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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Jeffrey Michael Iliffe on 1 September 2024
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29 Aug 2024 |
CH01 |
Director's details changed
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Keys on 25 January 2023
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28 Aug 2024 |
CH01 |
Director's details changed for Michelle Corp on 1 February 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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18 Mar 2024 |
AP01 |
Appointment of Michelle Corp as a director on 1 February 2024
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08 Dec 2023 |
AD01 |
Registered office address changed from Ravenscroft House 59-61 Regent Street Cambridge CB2 1AB England to Suite 4 23 King Street Cambridge CB1 1AH on 8 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Matthew Keys as a director on 25 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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05 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2022 |
PSC07 |
Cessation of Timothy George Dye as a person with significant control on 1 July 2016
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05 Sep 2022 |
PSC07 |
Cessation of Adam Robert David Cleevely as a person with significant control on 1 July 2016
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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