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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06 Jan 2025 |
AD01 |
Registered office address changed from Mill Lane Whittlesford Cambridge Cambridgeshire CB22 4XL United Kingdom to Capricorn House Cambridge Road Linton Cambridge CB21 4NN on 6 January 2025
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jun 2024 |
MR04 |
Satisfaction of charge 090959610001 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 090959610002 in full
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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21 Jun 2024 |
PSC07 |
Cessation of Gordon Alexander Marsh as a person with significant control on 1 January 2023
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15 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Gordon Alexander Marsh as a director on 1 January 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc share cap 25/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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08 Apr 2022 |
PSC04 |
Change of details for Carline Jane Marsh as a person with significant control on 25 March 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mr Gordon Alexander Marsh as a person with significant control on 25 March 2022
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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26 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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