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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
AP01 |
Appointment of Mr Robert Hugh Walton as a director on 22 July 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 033009990008 in full
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23 Jul 2024 |
TM01 |
Termination of appointment of David Allan Newble as a director on 8 July 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Building F Cambridge Science Park, Cambridge Road, Melbourn SG8 6HB England to Building F, Melbourn Science Park, Cambridge Road Melbourn SG8 6HB on 6 March 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Building F Cambridge Road Melbourn Royston SG8 6HB England to Building F Cambridge Science Park, Cambridge Road, Melbourn SG8 6HB on 26 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit H4 Melbourn Science Park Cambridge Road Melbourn Herts SG8 6HB England to Building F Cambridge Road Melbourn Royston SG8 6HB on 29 November 2023
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15 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
MR04 |
Satisfaction of charge 033009990006 in full
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18 Aug 2023 |
MR01 |
Registration of charge 033009990008, created on 10 August 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Richard Duncan Price as a secretary on 30 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Ian David Burrell as a director on 9 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Richard Duncan Price as a director on 9 June 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Unit H4 Cambridge Road Melbourn Herts SG8 6HB England to Unit H4 Melbourn Science Park Cambridge Road Melbourn Herts SG8 6HB on 14 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE to Unit H4 Cambridge Road Melbourn Herts SG8 6HB on 14 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deeds/documents/company business 01/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2022 |
MR01 |
Registration of charge 033009990007, created on 15 December 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
TM01 |
Termination of appointment of Patrick Bennett as a director on 31 August 2022
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09 Sep 2022 |
MR01 |
Registration of charge 033009990006, created on 31 August 2022
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05 Sep 2022 |
MR04 |
Satisfaction of charge 033009990004 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 033009990005 in full
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