Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
TM01 |
Termination of appointment of Dominic Michael Bradley as a director on 13 December 2024
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12 Dec 2024 |
MR04 |
Satisfaction of charge 6 in full
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12 Dec 2024 |
MR04 |
Satisfaction of charge 11 in full
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12 Dec 2024 |
MR04 |
Satisfaction of charge 12 in full
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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14 Jun 2024 |
AP01 |
Appointment of Mr Ajay Varshney as a director on 14 June 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Bryan George Lea on 2 February 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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13 Feb 2023 |
AP01 |
Appointment of Mr Dominic Michael Bradley as a director on 3 February 2023
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
AD01 |
Registered office address changed from Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0AB England to Unit 191, Cambridge Science Park Milton Road Cambridge CB4 0GW on 26 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Colm Joseph Moody as a director on 30 June 2022
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22 Jun 2022 |
AD02 |
Register inspection address has been changed from Unit 191 Milton Road Cambridge CB4 0AB England to Unit 196 Milton Road Cambridge CB4 0AB
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22 Jun 2022 |
AD02 |
Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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27 Apr 2020 |
AP01 |
Appointment of Mr Bryan George Lea as a director on 1 January 2020
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