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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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14 Jan 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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19 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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20 Mar 2023 |
TM02 |
Termination of appointment of Robert Coote as a secretary on 13 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Emma Catrin Davies as a director on 13 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Professor Louise Ann Merrett as a director on 13 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from , Bidwell House Trumpington Road, Cambridge, Cambs, CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of James Paul Trivedi-Bateman as a director on 13 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on 13 March 2023
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27 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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17 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Edward Knapp as a director on 15 November 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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