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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12 Nov 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 August 2024
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24 Sep 2024 |
MR01 |
Registration of charge 019449040023, created on 23 September 2024
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30 May 2024 |
PSC07 |
Cessation of Mike Mehrdad Ashmead as a person with significant control on 18 October 2023
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30 May 2024 |
PSC05 |
Change of details for Encocam Holdings Limited as a person with significant control on 30 May 2024
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30 May 2024 |
PSC05 |
Change of details for Encocam Holdings Limited as a person with significant control on 18 October 2023
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
PSC02 |
Notification of Encocam Holdings Limited as a person with significant control on 18 October 2023
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02 Aug 2023 |
PSC04 |
Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on 2 August 2023
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02 Aug 2023 |
CH03 |
Secretary's details changed for Lisa Waldron on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Dr Mike Mehrdad Ashmead on 2 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 5 Stukeley Business Centre Blackstone Road Huntingdon Cambridgeshire PE18 6EF to Imet Emery Crescent, Enterprise Campus Alconbury Weald Huntingdon Cambridgeshire PE28 4YE on 2 August 2023
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18 Apr 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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06 Jan 2023 |
CH03 |
Secretary's details changed for Lisa Walden on 6 January 2023
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21 Jul 2022 |
MR01 |
Registration of charge 019449040022, created on 5 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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10 Jan 2022 |
PSC04 |
Change of details for Dr Mike Mehrdad Ashmead as a person with significant control on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Dr Mike Mehrdad Ashmead on 10 January 2022
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10 Jan 2022 |
AP03 |
Appointment of Lisa Walden as a secretary on 5 January 2022
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31 Dec 2021 |
TM02 |
Termination of appointment of Dace Watson as a secretary on 17 December 2021
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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