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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15 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Sep 2023 |
MR01 |
Registration of charge 059657010003, created on 1 September 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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01 Aug 2022 |
MR01 |
Registration of charge 059657010002, created on 29 July 2022
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03 May 2022 |
AD01 |
Registered office address changed from 5B Clifton Court Cambridge CB1 7BN to 4 Clifton Court Cambridge CB1 7BN on 3 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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12 Aug 2021 |
MR01 |
Registration of charge 059657010001, created on 12 August 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Malcolm Richard Coury on 1 July 2021
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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16 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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18 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
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27 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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23 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 October 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 13 October 2016 with updates
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08 Mar 2016 |
AA |
Accounts for a dormant company made up to 31 October 2015
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