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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27 Jan 2025 |
AP01 |
Appointment of Mr Matthew Phillip Wilson as a director on 27 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Matthew Jonathan Garner as a director on 27 January 2025
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18 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 326 Science Park Milton Road Cambridge Cambridgeshire CB4 0WG
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06 Nov 2024 |
AD02 |
Register inspection address has been changed from Safestore Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW England to 326 Science Park Milton Road Cambridge Cambridgeshire CB4 0WG
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05 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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05 Nov 2024 |
AD04 |
Register(s) moved to registered office address Botanic House 100 Hills Road Cambridge CB2 1PH
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 May 2024 |
CH01 |
Director's details changed for Mr Paul Douglas Larbey on 22 May 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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17 Oct 2022 |
CH03 |
Secretary's details changed for Ms Rachel Christine Greenhalgh on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Ms Rachel Christine Greenhalgh on 17 October 2022
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14 Sep 2022 |
PSC02 |
Notification of Bango Plc as a person with significant control on 14 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Giovanni Tivan as a director on 29 August 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Kriegel as a director on 29 August 2022
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14 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF England to Botanic House 100 Hills Road Cambridge CB2 1PH on 14 September 2022
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14 Sep 2022 |
AP03 |
Appointment of Ms Rachel Christine Greenhalgh as a secretary on 29 August 2022
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