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)
|
|
02 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
07 Nov 2023 |
PSC05 |
Change of details for Hawkins & Associates Ltd as a person with significant control on 6 June 2016
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
06 Jul 2023 |
CH01 |
Director's details changed for Dr Andrew Christopher Prickett on 6 July 2023
|
|
|
23 Jun 2023 |
AD01 |
Registered office address changed from Miller House 120 Cambridge Science Park Milton Road Cambridge CB4 0FZ to 88 Leadenhall Street London EC3A 3BP on 23 June 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Brian Reeves on 13 January 2023
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Andrew Charles Malcolm Moncrieff as a director on 16 September 2022
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Dr Andrew Christopher Prickett on 27 May 2022
|
|
|
21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
07 Oct 2021 |
TM01 |
Termination of appointment of John Bertram Frank Anderson as a director on 1 October 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr Andrew Brian Reeves as a director on 1 September 2021
|
|
|
16 Feb 2021 |
TM01 |
Termination of appointment of Russell Christopher Smith as a director on 4 February 2021
|
|
|
04 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-14
|
|
|
15 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
18 Mar 2020 |
AP01 |
Appointment of Mr Robert Edwards as a director on 13 March 2020
|
|
|
21 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
02 May 2019 |
AP03 |
Appointment of Mr Alexander David Chambers as a secretary on 1 May 2019
|
|
|
02 May 2019 |
TM01 |
Termination of appointment of Andrew John Alasdair Muston as a director on 1 May 2019
|
|