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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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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10 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD England to Evelyn Partners Llp Stonecross Trumpington High Street Cambridge CB2 9SU on 4 April 2024
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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09 May 2023 |
AD01 |
Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD on 9 May 2023
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03 May 2023 |
PSC04 |
Change of details for Lord Andrew David Lansley as a person with significant control on 1 May 2023
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03 May 2023 |
PSC04 |
Change of details for Ms Sally Anne Low as a person with significant control on 1 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Lord Andrew David Lansley on 1 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Ms Sally Anne Low on 1 May 2023
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08 Feb 2023 |
PSC01 |
Notification of Andrew David Lansley as a person with significant control on 7 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Ms Sally Anne Low as a person with significant control on 7 February 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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21 Feb 2021 |
CH01 |
Director's details changed for Ms Sally Anne Low on 19 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mrs Brenda Margaret Low on 19 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Ms Sally Anne Low as a person with significant control on 19 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN England to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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10 Sep 2019 |
AD01 |
Registered office address changed from 1a Melbourn Street Royston Hertfordshire SG8 7BP to Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN on 10 September 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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