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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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27 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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17 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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13 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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08 Aug 2022 |
MR01 |
Registration of charge 092213400002, created on 3 August 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
TM01 |
Termination of appointment of Ashwin Arunkumar Seshia as a director on 4 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Colin Baker as a director on 4 March 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Jan 2022 |
TM01 |
Termination of appointment of Parkwalk Advisors Ltd as a director on 21 October 2021
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02 Jan 2022 |
TM01 |
Termination of appointment of Paul Vickery as a director on 21 October 2021
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02 Jan 2022 |
TM01 |
Termination of appointment of Chad Bown as a director on 21 October 2021
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19 Nov 2021 |
PSC02 |
Notification of Smg Topco Limited as a person with significant control on 21 October 2021
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19 Nov 2021 |
PSC07 |
Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 21 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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17 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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14 May 2021 |
RP04AP01 |
Second filing for the appointment of Chad Bown as a director
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20 Apr 2021 |
MR01 |
Registration of charge 092213400001, created on 31 March 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Julian Claude Peck as a director on 21 December 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Lofts as a director on 15 December 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from Clarendon House Clarendon Road Cambridge CB2 8FH to G2 & G3 Blenheim House Cambridge Innovation Park Waterbeach Cambridge Cambridgeshire CB25 9GL on 7 January 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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14 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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