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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16 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Mar 2022 |
AD02 |
Register inspection address has been changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom to Hcr Hewitsons 50-60 Station Road Cambridge CB1 2JH
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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10 May 2021 |
TM01 |
Termination of appointment of Kamalam Unninayar as a director on 10 May 2021
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Philip Joseph Eyles on 24 November 2020
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24 Nov 2020 |
AP03 |
Appointment of Mr Leigh Edward Follen as a secretary on 24 November 2020
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24 Nov 2020 |
TM02 |
Termination of appointment of Philip Joseph Eyles as a secretary on 24 November 2020
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Nov 2020 |
AD01 |
Registered office address changed from Building 1020 Cambourne Business Park Cambourne Cambridge CB23 6DW England to 3970 Beach Drive Waterbeach Cambridge CB25 9PE on 16 November 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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13 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Mar 2019 |
AP01 |
Appointment of Mrs Kamalam Unninayar as a director on 26 November 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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29 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the articles of asssociation of the company be amended by inserting article 15 as follows: notwithstanding anything to the contrary in these articles, the directors of the company may not decline to register any transfer of shares in the company and may not suspend any registration thereof, where such transfer is: (a secured institution) or its nominee pursuant to any such security; executed by a receiver or manager appointed by or on behalf any secured institution or its nominee under any such security, and furthermore, notwithstanding anything to the contrary in these articles, the company shall not have the benefit of any lien over any share which has been mortgaged or charged by way of security. 31/01/2018
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29 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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06 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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