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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22 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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21 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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21 Jan 2025 |
PSC07 |
Cessation of George Leonard Dexter as a person with significant control on 29 July 2024
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07 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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16 Jan 2024 |
AD02 |
Register inspection address has been changed from First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR England to Arnold & Porter Tower 42 25 Old Broad Street London EC2N 1HQ
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18 Dec 2023 |
MR04 |
Satisfaction of charge 012437300007 in full
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03 Oct 2023 |
MR01 |
Registration of charge 012437300010, created on 29 September 2023
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18 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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16 Jan 2023 |
CH01 |
Director's details changed for Ms Nicola Ann Spence on 10 January 2023
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20 Sep 2022 |
TM01 |
Termination of appointment of Chris William Emerson as a director on 15 September 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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17 Jan 2022 |
AD02 |
Register inspection address has been changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR
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05 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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15 Jan 2021 |
PSC04 |
Change of details for Mr George Leonard Dexter as a person with significant control on 10 January 2021
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15 Jan 2021 |
CH03 |
Secretary's details changed for Ms Nicola Ann Spence on 10 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Ms Nicola Ann Spence on 10 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Chris William Emerson on 10 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Mr George Leonard Dexter on 10 January 2021
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01 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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25 Feb 2020 |
MR04 |
Satisfaction of charge 012437300009 in full
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25 Feb 2020 |
MR04 |
Satisfaction of charge 012437300008 in full
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