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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07 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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30 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
AD01 |
Registered office address changed from Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH United Kingdom to Compass House Vision Park Histon Cambridge CB24 9BZ on 14 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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14 Jul 2023 |
AD01 |
Registered office address changed from Compass House Vision Park Histon Cambridge CB24 9BZ United Kingdom to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 14 July 2023
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04 Nov 2022 |
TM01 |
Termination of appointment of Dijana Coso as a director on 3 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr John Adam Genovesi as a director on 3 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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05 Sep 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of Michael John Van Der Woude as a director on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Ms Dijana Coso as a director on 30 June 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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24 Dec 2021 |
SH19 |
Statement of capital on 24 December 2021
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24 Dec 2021 |
SH20 |
Statement by Directors
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24 Dec 2021 |
CAP-SS |
Solvency Statement dated 23/12/21
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
AD01 |
Registered office address changed from 150, Cambridge Science Park Milton Road Cambridge CB4 0GN England to Compass House Vision Park Histon Cambridge CB24 9BZ on 30 November 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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