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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18 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Simon Christopher Day as a director on 20 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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25 Oct 2023 |
TM01 |
Termination of appointment of Keith Alexander Haddow as a director on 17 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Keith Alexander Haddow as a secretary on 17 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Peter John Taylor as a director on 6 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Dr James Edward Mccrone as a director on 6 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Dr Samuel Charles William Hyde as a director on 6 October 2023
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04 Oct 2023 |
MR04 |
Satisfaction of charge 038931430008 in full
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26 Sep 2023 |
MR01 |
Registration of charge 038931430009, created on 22 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 038931430010, created on 22 September 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Peter John Taylor on 18 April 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Keith Alexander Haddow on 18 April 2023
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15 Jun 2023 |
CH03 |
Secretary's details changed for Mr Keith Alexander Haddow on 18 April 2023
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26 Apr 2023 |
PSC05 |
Change of details for Ttp Group Limited as a person with significant control on 18 April 2023
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25 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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25 Apr 2023 |
MR04 |
Satisfaction of charge 038931430003 in full
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25 Apr 2023 |
MR04 |
Satisfaction of charge 038931430004 in full
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25 Apr 2023 |
MR04 |
Satisfaction of charge 038931430005 in full
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25 Apr 2023 |
MR04 |
Satisfaction of charge 038931430006 in full
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25 Apr 2023 |
MR04 |
Satisfaction of charge 038931430007 in full
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18 Apr 2023 |
AD01 |
Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE England to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 18 April 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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