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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 May 2022 |
CH01 |
Director's details changed for Miss Bona Frances Colonna Montagu on 24 May 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge Cambs CB4 0DS England to First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR on 3 December 2021
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-08
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02 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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01 Jul 2020 |
PSC04 |
Change of details for Miss Bona Frances Colonna Montagu as a person with significant control on 24 May 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Miss Bona Frances Colonna Montagu on 24 May 2020
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29 Jun 2020 |
PSC04 |
Change of details for Miss Bona Frances Colonna Montagu as a person with significant control on 24 May 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Miss Bona Frances Colonna Montagu on 24 May 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Miss Bona Frances Colonna Montagu on 24 May 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from Office 3 Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF England to 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge Cambs CB4 0DS on 14 February 2020
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14 Feb 2020 |
TM02 |
Termination of appointment of Abt Advisory Limited as a secretary on 5 February 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2019 |
AP04 |
Appointment of Abt Advisory Limited as a secretary on 3 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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19 Jul 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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