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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17 Aug 2021 |
SH08 |
Change of share class name or designation
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17 Aug 2021 |
SH08 |
Change of share class name or designation
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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15 Dec 2020 |
CH01 |
Director's details changed for Dr Nathan Scott Lawrence on 30 June 2015
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Jun 2020 |
AP01 |
Appointment of Max Georg Mortimer Baunach as a director on 9 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Vivek Gordan Nallaratnam as a director on 9 June 2020
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22 Jun 2020 |
SH02 |
Sub-division of shares on 2 June 2020
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 02/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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17 Jun 2020 |
AD01 |
Registered office address changed from 28 Willow Lane Great Cambourne Cambridge CB23 6AA United Kingdom to 4, Penn Farm Harston Road Haslingfield Cambridge CB23 1JZ on 17 June 2020
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01 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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16 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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15 Nov 2017 |
AP01 |
Appointment of Kay Mcguinness as a director on 15 November 2017
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15 Nov 2017 |
AP01 |
Appointment of Mr. Ian Mcguinness as a director on 15 November 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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03 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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