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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11 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Camilla Cottage on 2 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Graham Martin Alexander Strudwick as a director on 2 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 29 - 31 Bayes Street Kettering Northamptonshire NN16 8EH to 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Ian Alan Tichias as a director on 2 March 2022
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04 Mar 2022 |
PSC07 |
Cessation of Graham Martin Alexander Strudwick as a person with significant control on 2 March 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of Robert Arthur Strudwick as a secretary on 2 March 2022
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04 Mar 2022 |
PSC02 |
Notification of Xaar Plc as a person with significant control on 2 March 2022
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04 Mar 2022 |
AP03 |
Appointment of Mrs Camilla Cottage as a secretary on 2 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Dr Robert John Mills as a director on 2 March 2022
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02 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2016
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2004
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12 Jan 2022 |
PSC04 |
Change of details for Mr Graham Martin Alexander Strudwick as a person with significant control on 12 January 2021
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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22 Jan 2019 |
AAMD |
Amended micro company accounts made up to 31 January 2018
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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31 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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24 Oct 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01(amending PSC01) was registered on 02/03/2022.
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