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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23 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Tennyson House Cowley Road Cambridge CB4 0WZ England to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 15 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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09 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 83 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY
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06 Dec 2019 |
PSC07 |
Cessation of Peter Martin Thompson as a person with significant control on 27 September 2019
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06 Dec 2019 |
TM02 |
Termination of appointment of Peter Martin Thompson as a secretary on 27 September 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Peter Martin Thompson as a director on 27 September 2019
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06 Dec 2019 |
AD02 |
Register inspection address has been changed to 83 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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26 Nov 2019 |
SH08 |
Change of share class name or designation
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25 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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15 May 2019 |
PSC04 |
Change of details for Mr Peter Martin Thompson as a person with significant control on 2 May 2019
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