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)
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
|
|
|
06 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
16 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from Chartwell House 620-622 Newmarket Road Cambridge CB5 8LP England to Orwell House Cowley Road Cambridge CB4 0PP on 20 June 2022
|
|
|
15 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
30 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
05 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
25 Sep 2020 |
AD01 |
Registered office address changed from Compass House Chivers Way Cambridge CB24 9AD United Kingdom to Chartwell House 620-622 Newmarket Road Cambridge CB5 8LP on 25 September 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
|
|
|
23 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-16
|
|
|
30 Sep 2019 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to Compass House Chivers Way Cambridge CB24 9AD on 30 September 2019
|
|
|
30 Sep 2019 |
PSC07 |
Cessation of Rajesh Namdev Kamath as a person with significant control on 1 July 2019
|
|
|
30 Sep 2019 |
TM01 |
Termination of appointment of Rajesh Namdev Kamath as a director on 1 July 2019
|
|
|
30 Sep 2019 |
PSC01 |
Notification of Ravi Kiran Manya as a person with significant control on 1 July 2019
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
|
|
|
03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
27 Jul 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
|
|
|
27 Jul 2017 |
PSC01 |
Notification of Rajesh Namdev Kamath as a person with significant control on 6 April 2016
|
|
|
20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|