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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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15 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Michael John Thorpe as a director on 15 November 2024
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07 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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28 Jan 2024 |
TM01 |
Termination of appointment of Verity Batchelder as a director on 25 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Nov 2023 |
AP01 |
Appointment of Mr Julian David Neal as a director on 10 November 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Oct 2021 |
TM01 |
Termination of appointment of Peter Harry Taylor as a director on 8 October 2021
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17 Oct 2021 |
AD01 |
Registered office address changed from C/O Andrew Nowell 75 the Belvedere Homerton Street Cambridge Cambridgeshire CB2 0NU to 5 Brooklands Avenue Cambridge CB2 8BB on 17 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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