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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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25 Oct 2024 |
PSC01 |
Notification of Natalie Peacock as a person with significant control on 23 October 2024
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24 Oct 2024 |
PSC01 |
Notification of Emily Jane Orton as a person with significant control on 23 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Christopher Donald Beaumont as a person with significant control on 23 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Christopher Donald Beaumont as a director on 23 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Carla Barnes as a director on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mrs Natalie Peacock on 23 October 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Donald Beaumont as a person with significant control on 22 July 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Patrick John Dougherty as a person with significant control on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Pioneer House Vision Park Histon Cambridge CB24 9NL England to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 22 July 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Derek Graham Smith as a director on 1 April 2024
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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01 Aug 2022 |
AP01 |
Appointment of Mrs Natalie Peacock as a director on 1 August 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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22 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2021
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22 Sep 2021 |
SH03 |
Purchase of own shares.
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04 Aug 2021 |
PSC01 |
Notification of Christopher Patrick John Dougherty as a person with significant control on 4 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Stephen Patrick Rose as a director on 4 August 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Stephen Patrick Rose as a secretary on 4 August 2021
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13 Jul 2021 |
PSC07 |
Cessation of Stephen Patrick Rose as a person with significant control on 2 March 2021
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