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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13 Nov 2024 |
PSC05 |
Change of details for Hawkins & Associates (Trustees) Ltd as a person with significant control on 28 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Aug 2023 |
MR01 |
Registration of charge 038932850013, created on 4 August 2023
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01 Aug 2023 |
MR01 |
Registration of charge 038932850011, created on 28 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 038932850012, created on 28 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 038932850010, created on 28 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Dr Andrew Christopher Prickett on 6 July 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Miller House 120 Cambridge Science Park Milton Road Cambridge CB4 0FZ to 88 Leadenhall Street London EC3A 3BP on 23 June 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Brian Reeves on 13 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Andrew Charles Malcolm Moncrieff as a director on 16 September 2022
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07 Jun 2022 |
MR01 |
Registration of charge 038932850009, created on 23 May 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Dr Andrew Christopher Prickett on 27 May 2022
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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20 Dec 2021 |
CH01 |
Director's details changed for Dr Andrew Charles Malcolm Moncriff on 20 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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20 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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