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 Oct 2024 |
TM01 |
Termination of appointment of Jane Gillian Paterson-Todd as a director on 9 September 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Garry Havens as a director on 26 July 2023
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29 Jun 2023 |
AP01 |
Appointment of Miss Jane Gillian Paterson-Todd as a director on 23 May 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from Kings Hedges Road Kings Hedges Road Cambridge CB4 2HY England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 10 February 2023
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28 Nov 2022 |
AP01 |
Appointment of Mr Prashant Shah as a director on 21 November 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Alexander Green as a director on 31 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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25 Apr 2022 |
AD01 |
Registered office address changed from Future Business Centre King Hedges Road Cambridge CB4 2HY England to Kings Hedges Road Kings Hedges Road Cambridge CB4 2HY on 25 April 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Future Business Centre 47-51 Norfolk Street Cambridge CB1 2LD England to Future Business Centre King Hedges Road Cambridge CB4 2HY on 1 March 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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22 Jun 2021 |
TM01 |
Termination of appointment of Ian Mcewan as a director on 31 December 2020
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Oct 2020 |
AP01 |
Appointment of Ms Sarah Pattison as a director on 1 September 2020
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12 Oct 2020 |
AP01 |
Appointment of Miss Pri Pinnaduwa as a director on 1 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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13 May 2020 |
AP01 |
Appointment of Mr John Gawain Elvin as a director on 20 April 2020
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13 May 2020 |
AP01 |
Appointment of Mr. Jonathan Alexander Green as a director on 10 February 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Jane Gillian Paterson-Todd as a director on 1 March 2020
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27 Jan 2020 |
MA |
Memorandum and Articles of Association
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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