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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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27 Sep 2024 |
CH01 |
Director's details changed for Fiona Katri James on 27 September 2024
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27 Sep 2024 |
PSC04 |
Change of details for Ms Fiona Katri James as a person with significant control on 27 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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30 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
SH02 |
Sub-division of shares on 23 August 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 23/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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04 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Gemma Louise Tompkinson as a director on 5 February 2020
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15 Nov 2019 |
CH01 |
Director's details changed for Miss Gemma Louise Tompkinson on 15 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Fiona Katri James on 15 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AD01 |
Registered office address changed from Ivy House 16 Whittlesford Road Little Shelford Cambridge CB22 5EW England to Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on 27 September 2019
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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