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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24 Oct 2024 |
AD01 |
Registered office address changed from 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 24 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor 12 Bank Street Norwich NR2 4SE England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 24 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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19 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
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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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Michael Martin Taubman as a director on 5 July 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Michael Taubman as a secretary on 5 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Philip John Anthony as a director on 5 July 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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24 Mar 2021 |
PSC05 |
Change of details for Loftbridge Holdings Limited as a person with significant control on 24 March 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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31 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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