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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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2024
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18 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
TM01 |
Termination of appointment of Allen Stephen Mottram as a director on 19 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Sanjay Peters as a director on 19 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from 15-17 Castle Street Cambridge CB3 0AH England to 23a Dawkins Road Poole BH15 4JY on 16 November 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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18 Dec 2019 |
AD01 |
Registered office address changed from 20 Tenison Avenue Cambridge Cambridge CB1 2DY to 15-17 Castle Street Cambridge CB3 0AH on 18 December 2019
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
PSC04 |
Change of details for Mr Patrick Stephane Kwame Verdon as a person with significant control on 2 January 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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