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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Dr Christine Harvey as a director on 1 November 2022
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13 Nov 2022 |
TM01 |
Termination of appointment of David Wilson as a director on 4 November 2022
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13 Nov 2022 |
TM02 |
Termination of appointment of Susan Smith as a secretary on 4 November 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
AP01 |
Appointment of Mr Alan William Mackay as a director on 19 July 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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17 Dec 2021 |
PSC05 |
Change of details for 42 Technology Holdings Limited as a person with significant control on 19 March 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
MR01 |
Registration of charge 043412370002, created on 8 June 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Howard William Biddle as a director on 25 February 2020
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13 Jan 2020 |
AP01 |
Appointment of Dr Christopher Gordon Floyd as a director on 13 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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23 Dec 2019 |
AD01 |
Registered office address changed from Unit 5 - 6 Meadow Lane St Ives Cambridgeshire PE27 4LG United Kingdom to 5/6 Meadow Lane St. Ives PE27 4LG on 23 December 2019
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17 Sep 2019 |
CH03 |
Secretary's details changed for Susan Smith on 16 September 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
CH01 |
Director's details changed for Mrs Susan Smith on 16 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from Meadow Lane St Ives Cambridgeshire PE27 4LG to Unit 5 - 6 Meadow Lane St Ives Cambridgeshire PE27 4LG on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Howard William Biddle on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Dr David Wilson on 16 September 2019
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