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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05 Apr 2024 |
MR01 |
Registration of charge 083691210002, created on 3 April 2024
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07 Mar 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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21 Aug 2023 |
AP01 |
Appointment of Mr Thomas Bruce Alexander as a director on 6 June 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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11 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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01 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England to Building 1000 Cambridge Research Park Cambridge Cambridgeshire CB25 9PD on 1 February 2021
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to declare dividend of entire share capital/transfer of shares 22/12/2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Julius Edward Benedick Stobbs on 8 June 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Julius Edward Benedick Stobbs on 8 June 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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10 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
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06 Mar 2017 |
CH01 |
Director's details changed for Mr Julius Edward Benedick Stobbs on 21 January 2017
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06 Mar 2017 |
CH03 |
Secretary's details changed for Mr Julius Edward Benedick Stobbs on 21 January 2017
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