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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18 Feb 2025 |
AD02 |
Register inspection address has been changed from Unit 5 Valley Court Offices Lower Road Croydon Royston SG8 0HF England to Unit 5 Nepicar Park London Road Sevenoaks Kent TN15 7AF
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18 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with updates
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31 Dec 2024 |
TM01 |
Termination of appointment of Hugh Malkin as a director on 12 December 2024
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31 Dec 2024 |
AD01 |
Registered office address changed from Unit 6 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF England to Unit 5 London Road Wrotham Sevenoaks TN15 7AF on 31 December 2024
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31 Dec 2024 |
AP03 |
Appointment of Mr Daniel Driscoll as a secretary on 12 December 2024
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31 Dec 2024 |
AP01 |
Appointment of Mr Daniel Stephen Driscoll as a director on 12 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from Upper Herdswick Farm Hackpen Burderop Wroughton Wiltshire SN4 0QH England to Unit 6 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF on 19 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Uvison Group Limited as a person with significant control on 12 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Cambridge Scientific Innovations Limited as a person with significant control on 12 December 2024
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21 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Upper Herdswick Farm Hackpen Burderop Wroughton Wiltshire SN4 0QH on 2 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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14 Aug 2023 |
AD02 |
Register inspection address has been changed to Unit 5 Valley Court Offices Lower Road Croydon Royston SG8 0HF
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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23 Feb 2022 |
PSC05 |
Change of details for Cambridge Scientific Innovations Limited as a person with significant control on 11 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9QE to Salisbury House Station Road Cambridge CB1 2LA on 11 October 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Apr 2020 |
CH01 |
Director's details changed for Dr Hugh Malkin on 26 April 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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14 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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