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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22 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
AP01 |
Appointment of Mr Colin Sui-Leung Ma as a director on 30 September 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Adam Blaxter Paliwala as a director on 30 August 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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03 May 2024 |
AP01 |
Appointment of Ms Sarah Taylor as a director on 3 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Craig Ross Finch as a director on 3 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Brian Beattie as a director on 3 May 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2023 |
MR04 |
Satisfaction of charge 033019800004 in full
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03 Aug 2023 |
AD01 |
Registered office address changed from Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 21-23 Clemens Street Leamington Spa CV31 2DW England to Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 3 August 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Adam Blaxter Paliwala on 5 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Adam Blaxter Paliwala on 2 August 2022
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14 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: section 190 of companies act 2006 01/08/2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 of the companies act 2006 01/08/2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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03 Aug 2022 |
PSC02 |
Notification of Kinetic Solutions Limited as a person with significant control on 2 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Vikas Tara as a person with significant control on 2 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Vikas Tara as a director on 2 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Stuart Ledwich as a director on 2 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Mark Christopher Howlett as a director on 2 August 2022
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