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)
|
|
20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Bryan George Lea on 2 February 2024
|
|
|
24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
17 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
22 Jun 2022 |
AD02 |
Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
21 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ
|
|
|
16 Jun 2022 |
AD04 |
Register(s) moved to registered office address Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 16 June 2022
|
|
|
24 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
27 Aug 2021 |
TM01 |
Termination of appointment of Douglas Docherty as a director on 17 June 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
|
|
|
19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
06 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
|
|
|
27 Apr 2020 |
AP01 |
Appointment of Mr Bryan George Lea as a director on 1 January 2020
|
|
|
22 Jan 2020 |
TM01 |
Termination of appointment of Stuart David Baker as a director on 31 December 2019
|
|
|
08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|