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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06 Nov 2024 |
AD01 |
Registered office address changed from Tennyson House Tennyson House, Cambridge Business Park Cowley Park Cambridge CB4 0WZ United Kingdom to 4 Beaconsfield Road St. Albans AL1 3rd on 6 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd England to Tennyson House Tennyson House, Cambridge Business Park Cowley Park Cambridge CB4 0WZ on 6 November 2024
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18 Sep 2024 |
AP01 |
Appointment of Ms Lesley Anne Hall as a director on 4 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Ms Andreea-Patricia Gherase as a director on 4 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Ms Emma Tildesley as a director on 4 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Ms Sarah Anne Gardner as a director on 4 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Lena Charlotte Linder as a director on 4 September 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Mar 2024 |
TM02 |
Termination of appointment of Pamela Henderson as a secretary on 28 March 2024
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12 Sep 2023 |
AP01 |
Appointment of Ms Katherine Laura Bennett as a director on 6 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Julia Ruth Patience as a director on 6 September 2023
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09 May 2023 |
AD01 |
Registered office address changed from C/O Wmt Verulam Point Station Way St Albans AL1 5HE England to 2nd Floor 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 9 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Simon James Williams as a director on 20 September 2022
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26 May 2022 |
AP01 |
Appointment of Ms Katya Sonja Katholing-Bloss as a director on 5 April 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Apr 2022 |
AP01 |
Appointment of Ms Rui Jiang as a director on 5 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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19 Oct 2021 |
AD01 |
Registered office address changed from 1 Knapp Cottages Wyke Gillingham Dorset SP8 4NQ to C/O Wmt Verulam Point Station Way St Albans AL1 5HE on 19 October 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mrs Julia Ruth Patience on 23 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Gael Louise Sellwood as a director on 1 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Gillian Sarah Cook as a director on 1 September 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Simon James Williams on 19 June 2020
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