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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07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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30 Nov 2020 |
AD04 |
Register(s) moved to registered office address 37 Hills Road Cambridge CB2 1NT
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09 Nov 2020 |
TM01 |
Termination of appointment of Caroline Anne Brown as a director on 15 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of David Douglas Cleevely as a director on 15 October 2020
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Sep 2020 |
CH01 |
Director's details changed for Ms Amali Alwis on 17 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Charles Richard Leadbeater as a director on 17 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Daniel Labbad as a director on 17 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Ms Amali Alwis as a director on 17 September 2020
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25 Aug 2020 |
AP01 |
Appointment of Dr John Lazar as a director on 10 August 2020
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24 Feb 2020 |
TM02 |
Termination of appointment of Louisa Wood as a secretary on 31 January 2020
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24 Feb 2020 |
AP03 |
Appointment of Mrs Carol Gail Copland as a secretary on 13 February 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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29 Nov 2019 |
TM01 |
Termination of appointment of Peter Barry Lomas as a director on 10 October 2019
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26 Oct 2019 |
MA |
Memorandum and Articles of Association
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2019 |
AP01 |
Appointment of Ms Kim Danila Shillinglaw as a director on 19 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Prof Richard Plumbly-Clegg as a director on 19 September 2019
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20 Aug 2019 |
MR01 |
Registration of charge 067582150001, created on 13 August 2019
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15 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Mar 2019 |
RP04AP01 |
Second filing for the appointment of Dr Caroline Anne Brown as a director
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21 Jan 2019 |
TM02 |
Termination of appointment of Eva Acs as a secretary on 11 January 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 37 Hills Road Hills Road Cambridge CB2 1NT England to 37 Hills Road Cambridge CB2 1NT on 18 January 2019
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18 Jan 2019 |
AP03 |
Appointment of Ms Louisa Wood as a secretary on 11 January 2019
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