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 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 37 East Lawn Drive Doveridge Ashbourne DE6 5JN England to 34 34 Dovecote Lane Nottingham NG9 1JG on 3 January 2024
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23 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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27 Nov 2023 |
PSC07 |
Cessation of Paul James Andrew as a person with significant control on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Paul James Andrew as a director on 27 November 2023
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Feb 2022 |
PSC07 |
Cessation of Alex Yates as a person with significant control on 1 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Alex Yates as a director on 1 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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24 Aug 2021 |
TM01 |
Termination of appointment of Alexander John Gibson Whittles as a director on 17 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Alexander John Gibson Whittles as a person with significant control on 1 November 2020
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-21
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15 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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15 Dec 2020 |
AD01 |
Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS England to 37 East Lawn Drive Doveridge Ashbourne DE6 5JN on 15 December 2020
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05 Nov 2020 |
PSC01 |
Notification of Stuart Moore as a person with significant control on 1 November 2020
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05 Nov 2020 |
PSC01 |
Notification of Paul Andrew as a person with significant control on 1 November 2020
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05 Nov 2020 |
PSC01 |
Notification of Alex Yates as a person with significant control on 1 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Stuart Mark Moore as a director on 1 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Alex Yates as a director on 1 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Paul Andrew as a director on 1 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Prior Holt House Arleston Manor Mews Telford Shropshire TF1 2HS to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 3 November 2020
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