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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10 Sep 2024 |
CH01 |
Director's details changed for Dr Stewart Anthony Newlove on 10 September 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mr Sebastian James Newlove as a person with significant control on 7 September 2024
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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04 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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18 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Eric Kenelm Ford as a director on 21 November 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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12 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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03 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from 129 Town Street Newton Cambridge CB22 7PE England to 8 Station Court Station Road Great Shelford Cambridge CB22 5NE on 20 March 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Graham Cedric Platts as a director on 25 February 2019
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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