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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19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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28 Jun 2021 |
AA |
Full accounts made up to 31 January 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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19 May 2021 |
MR01 |
Registration of charge 043609590004, created on 18 May 2021
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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23 Oct 2020 |
AA |
Full accounts made up to 31 January 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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26 Apr 2019 |
CH01 |
Director's details changed for Mrs Emma Rust on 23 April 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Mr Liam Connelly on 23 April 2019
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25 Apr 2019 |
PSC04 |
Change of details for Mr James Rust as a person with significant control on 23 April 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Mr James Rust on 23 April 2019
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25 Apr 2019 |
AD01 |
Registered office address changed from , Tyburn House Station Road, Oakington, Cambridge, Cambridgeshire, CB24 3AH to Unit 15a, Norman Way Industrial Estate Norman Way over Cambridge Cambridgeshire CB24 5QE on 25 April 2019
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12 Apr 2019 |
MR01 |
Registration of charge 043609590003, created on 10 April 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Mr James Rust on 11 January 2019
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11 Jan 2019 |
AP01 |
Appointment of Mr Liam Connelly as a director on 1 February 2018
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11 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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13 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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24 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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