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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07 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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03 Feb 2024 |
AD02 |
Register inspection address has been changed from 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 018936440013 in full
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03 Oct 2023 |
MR01 |
Registration of charge 018936440014, 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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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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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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10 Feb 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 Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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05 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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29 Jan 2021 |
PSC04 |
Change of details for Mr George Leonard Dexter as a person with significant control on 28 January 2021
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29 Jan 2021 |
CH03 |
Secretary's details changed for Ms Nicola Ann Spence on 28 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Ms Nicola Ann Spence on 28 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Chris William Emerson on 28 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr George Leonard Dexter on 28 January 2021
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01 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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29 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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04 Mar 2019 |
AD01 |
Registered office address changed from Stortford Hall Industrial Park Dunmow Road Bishops Stortford Hertfordshire CM23 5GZ to Woodside 2 Dunmow Road Birchanger Bishop's Stortford CM23 5RG on 4 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-01
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19 Oct 2018 |
CONNOT |
Change of name notice
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