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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12 Nov 2024 |
MR01 |
Registration of charge 086766920003, created on 29 October 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 086766920001 in full
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04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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17 Jul 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters, Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE on 17 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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09 Mar 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP United Kingdom to C/O Taylor Vinters, Merlin Place Milton Road Cambridge CB4 0DP on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Taylor Vinters Llp Merlin Place Milton Road Cambridge CB4 0DP England to C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP on 9 March 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21
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09 Apr 2021 |
PSC01 |
Notification of Derek Campbell as a person with significant control on 1 March 2021
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09 Apr 2021 |
PSC07 |
Cessation of Derek Campbell as a person with significant control on 1 March 2021
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22 Feb 2021 |
PSC04 |
Change of details for Mr Nicholas James Russel as a person with significant control on 2 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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02 Feb 2021 |
PSC04 |
Change of details for Mr Nicholas James Russel as a person with significant control on 2 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Derek Campbell as a person with significant control on 2 February 2021
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-22
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from C/O Denchi Power 67D (Iv) Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RQ England to Taylor Vinters Llp Merlin Place Milton Road Cambridge CB4 0DP on 19 March 2019
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