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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03 Dec 2024 |
PSC01 |
Notification of Daniel Connolly as a person with significant control on 3 November 2023
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03 Dec 2024 |
PSC01 |
Notification of Rory A. Held as a person with significant control on 3 November 2023
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03 Dec 2024 |
PSC01 |
Notification of Frank S. Vellucci as a person with significant control on 3 November 2023
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Bryan George Lea on 2 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Yuri Martina as a director on 22 January 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Brian James Sheehan as a director on 22 January 2024
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
PSC01 |
Notification of Jeffrey Robins as a person with significant control on 20 November 2018
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01 Sep 2022 |
PSC01 |
Notification of Leslie John Schreyer as a person with significant control on 20 November 2018
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01 Sep 2022 |
PSC07 |
Cessation of Stuart David Baker as a person with significant control on 4 September 2019
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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22 Jun 2022 |
AD02 |
Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Nov 2021 |
AD01 |
Registered office address changed from Unit 194 Cambridge Science Park Milton Road Cambridge CB4 0AB England to Unit 196 Milton Road Cambridge CB4 0AB on 8 November 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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