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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06 Feb 2025 |
AD02 |
Register inspection address has been changed from Unit 196 Milton Road Cambridge CB4 0AB England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW
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12 Dec 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Dec 2024 |
MR04 |
Satisfaction of charge 3 in full
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29 Nov 2024 |
AD01 |
Registered office address changed from Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW on 29 November 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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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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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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22 Jun 2022 |
AD02 |
Register inspection address has been changed from Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
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05 Jan 2022 |
AA |
Total exemption 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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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
AP01 |
Appointment of Mr Bryan George Lea as a director on 1 January 2020
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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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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
TM01 |
Termination of appointment of Stuart David Baker as a director on 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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14 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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14 Aug 2018 |
TM02 |
Termination of appointment of Tiercel Services Limited as a secretary on 11 June 2018
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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