Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Jeffrey Michael Iliffe on 1 September 2024
|
|
|
29 Aug 2024 |
CH01 |
Director's details changed
|
|
|
28 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Keys on 25 January 2023
|
|
|
28 Aug 2024 |
CH01 |
Director's details changed for Michelle Corp on 1 February 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Michelle Corp as a director on 1 February 2024
|
|
|
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
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
|
|
|
30 Jan 2023 |
AP01 |
Appointment of Mr Matthew Keys as a director on 25 January 2023
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
|
|
|
05 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Sep 2022 |
PSC07 |
Cessation of Timothy George Dye as a person with significant control on 1 July 2016
|
|
|
05 Sep 2022 |
PSC07 |
Cessation of Adam Robert David Cleevely as a person with significant control on 1 July 2016
|
|
|
14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
|
|
|
13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
|
|