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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13 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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05 Oct 2023 |
AP01 |
Appointment of Dr Vanessa Jayne Lockyer as a director on 1 March 2023
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05 Oct 2023 |
AP01 |
Appointment of Mrs Amanda Jeanette Hazeldine as a director on 10 January 2023
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05 Oct 2023 |
AP01 |
Appointment of Dr Benjamin Simon Curtis as a director on 12 July 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Cali Rebecca Makewell as a director on 2 December 2022
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05 Oct 2023 |
TM01 |
Termination of appointment of Theresa Jane Leighton as a director on 16 January 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Aug 2023 |
SH02 |
Statement of capital on 26 July 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Kirsty Louise Dance as a director on 30 September 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Will Arthur Robert Bailey as a director on 30 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Woodlands Surgery Eden House 48-49 Bateman Street Cambridge CB2 1LR United Kingdom to F1 F1 Stirling House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge CB25 9QE on 24 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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16 Jun 2021 |
SH02 |
Statement of capital on 25 May 2021
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Apr 2020 |
TM02 |
Termination of appointment of Paul Carroll as a secretary on 23 April 2020
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14 Apr 2020 |
SH02 |
Statement of capital on 26 February 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Dr Lisa Chin Choo Lim as a director on 1 April 2020
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