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Company number 08635392

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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)
18 Jun 2019 TM01 Termination of appointment of Christopher Michael Whitaker as a director on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Francis Thomas Davis as a director on 31 May 2019
18 Jun 2019 TM01 Termination of appointment of Tommy Burgess as a director on 23 May 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
15 Feb 2018 MA Memorandum and Articles of Association
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
16 Aug 2017 CH01 Director's details changed for Dr Christopher Michael Whitaker on 16 August 2017
16 Aug 2017 CH01 Director's details changed for Mr David John Oldham on 16 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Tommy Burgess on 16 August 2017
19 Jul 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
01 Apr 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
15 Oct 2015 AP01 Appointment of Mr Richard Roberts Jones as a director on 5 October 2015
14 Oct 2015 AD01 Registered office address changed from , Cathedral Innovation Centre St Thomas's Street, Old Portsmouth, Hampshire, PO1 2HA to South Barn, Church Farm Royston Lane Comberton Cambridge CB23 7EE on 14 October 2015
14 Oct 2015 AP01 Appointment of Mr David John Oldham as a director on 5 October 2015
14 Oct 2015 AP01 Appointment of Ms Annabel Mary Sykes as a director on 5 October 2015
14 Oct 2015 TM01 Termination of appointment of Nicholas Robert Ralph as a director on 5 October 2015
14 Oct 2015 AP01 Appointment of Dr Christopher Michael Whitaker as a director on 5 October 2015
14 Oct 2015 AP01 Appointment of Mr Tommy Burgess as a director on 5 October 2015
06 Sep 2015 AR01 Annual return made up to 2 August 2015 no member list