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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21 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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30 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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22 Jan 2024 |
TM01 |
Termination of appointment of Michael John Creedon as a director on 19 January 2024
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08 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Stephen Mark Brown as a director on 29 September 2023
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30 Jan 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Christopher Oates as a director on 6 November 2022
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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25 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Amitabh Sharma as a director on 17 August 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Christopher Oates as a director on 15 June 2022
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
MR01 |
Registration of charge 053368260004, created on 21 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Beacon House Nuffield Road Cambridge CB4 1TF England to Airone Building Beaufighter Road Weston-Super-Mare BS24 8EE on 6 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Airone Building 8 Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE England to Beacon House Nuffield Road Cambridge CB4 1TF on 31 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Paul Abell as a director on 25 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Michael John Creedon as a director on 25 March 2022
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30 Mar 2022 |
PSC02 |
Notification of Sdi Group Plc as a person with significant control on 25 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Roger Guess as a person with significant control on 25 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Paula Jean Guess as a person with significant control on 25 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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12 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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