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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15 Jan 2025 |
TM01 |
Termination of appointment of Daniel Peterson Godfrey as a director on 14 January 2025
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15 Jan 2025 |
TM02 |
Termination of appointment of Daniel Peterson Godfrey as a secretary on 14 January 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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12 Oct 2023 |
AP01 |
Appointment of Mr Paul Edmondson as a director on 11 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Dr Rouzet Agaiby as a director on 11 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Andrew John Ede as a director on 11 October 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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11 Apr 2023 |
AD02 |
Register inspection address has been changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY England to Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Ede on 4 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mrs Helen Elizabeth Coppen on 4 April 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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22 Apr 2021 |
AD02 |
Register inspection address has been changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF United Kingdom to Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew John Ede on 4 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Andrew John Ede on 4 April 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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06 Apr 2020 |
PSC02 |
Notification of Egt Group Limited as a person with significant control on 5 December 2019
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06 Apr 2020 |
PSC07 |
Cessation of Andrew John Ede as a person with significant control on 5 December 2019
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06 Apr 2020 |
PSC07 |
Cessation of Daniel Peterson Godfrey as a person with significant control on 5 December 2019
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26 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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