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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20 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jul 2024 |
AD01 |
Registered office address changed from Pioneer House Vision Park Histon Cambridge CB24 9NL England to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 24 July 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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19 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Dec 2022 |
TM01 |
Termination of appointment of David Ivor Young of Graffham as a director on 8 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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31 Oct 2022 |
TM01 |
Termination of appointment of Frederick Thomas Tilton as a director on 30 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Lloyd Dorfman as a director on 25 October 2022
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18 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Feb 2022 |
MR01 |
Registration of charge 041091190011, created on 11 February 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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18 Jun 2021 |
TM01 |
Termination of appointment of Daniel Robert Chapchal as a director on 14 June 2021
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
TM01 |
Termination of appointment of Gregory John Roediger as a director on 26 March 2021
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03 Apr 2021 |
AP01 |
Appointment of Mr Jake William Hogarth Irwin as a director on 26 March 2021
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02 Apr 2021 |
PSC01 |
Notification of Lloyd Dorfman as a person with significant control on 26 March 2021
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02 Apr 2021 |
PSC07 |
Cessation of David Ivor Young of Graffham as a person with significant control on 26 March 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 041091190010, created on 26 March 2021
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30 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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02 Mar 2021 |
TM01 |
Termination of appointment of Nigel Francis Penney as a director on 28 February 2021
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