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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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
MR01 |
Registration of charge 067151060003, created on 1 April 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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10 Jun 2022 |
AD01 |
Registered office address changed from F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB England to F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge CB25 9GL on 10 June 2022
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30 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
AD01 |
Registered office address changed from F5-6 Blenheim House Cambridge Innovation Park Denny End Road Cambridge Cambridgeshire CB25 9PB United Kingdom to F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB on 6 May 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
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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19 Feb 2021 |
CC04 |
Statement of company's objects
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2021
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15 Feb 2021 |
MR01 |
Registration of charge 067151060002, created on 7 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Robert Nichol Boyes as a director on 7 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Matthew David Segall as a person with significant control on 7 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Edmund Champness as a person with significant control on 7 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Robert Nichol Boyes as a person with significant control on 7 February 2021
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10 Feb 2021 |
PSC02 |
Notification of Optibrium Bidco Limited as a person with significant control on 7 February 2021
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25 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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15 Nov 2020 |
CH01 |
Director's details changed for Dr Robert Nichol Boyes on 1 September 2018
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30 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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