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 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
TM02 |
Termination of appointment of Katarzyna Kwasniak as a secretary on 28 August 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Robert Miller as a director on 27 March 2024
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10 May 2024 |
AD01 |
Registered office address changed from Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 1 Quayside Bridge Street Cambridge CB5 8AB England to Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 10 May 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Richard Black as a director on 1 August 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
TM02 |
Termination of appointment of Pierre Louis Hammond as a secretary on 14 March 2023
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20 Mar 2023 |
AP03 |
Appointment of Ms Katarzyna Kwasniak as a secretary on 14 March 2023
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01 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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30 Sep 2022 |
TM02 |
Termination of appointment of Sally Frances Dowding as a secretary on 30 September 2022
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30 Sep 2022 |
AP03 |
Appointment of Mr Pierre Louis Hammond as a secretary on 30 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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29 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from 1 1 Quayside Bridge Street Cambridge CB5 8AB England to 1 Quayside Bridge Street Cambridge CB5 8AB on 27 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Compass House Vision Park Chivers Way Histon Cambridgeshire CB24 9AD England to 1 1 Quayside Bridge Street Cambridge CB5 8AB on 27 April 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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