Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Ian Richard Styan as a director on 21 May 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
PSC01 |
Notification of Ian Richard Styan as a person with significant control on 21 May 2024
|
|
|
07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH on 11 April 2024
|
|
|
11 Apr 2024 |
PSC04 |
Change of details for Ms Sarah Jane Sharland as a person with significant control on 11 April 2024
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
|
|
|
20 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
|
|
|
21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
18 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
10 Nov 2021 |
PSC04 |
Change of details for Ms Sarah Jane Sharland as a person with significant control on 6 April 2016
|
|
|
10 Nov 2021 |
PSC04 |
Change of details for Ms Helen Christine Forbes as a person with significant control on 6 April 2016
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Ms Helen Christine Forbes on 4 November 2021
|
|
|
04 Nov 2021 |
CH03 |
Secretary's details changed for Ms Helen Christine Forbes on 4 November 2021
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Ms Sarah Jane Sharland on 4 November 2021
|
|
|
30 Nov 2020 |
CH01 |
Director's details changed for Ms Sarah Jane Sharland on 1 October 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
|
|
|
22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
|
|
|
10 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
|
|
|
30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
|
|