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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08 Aug 2024 |
PSC04 |
Change of details for Mr David Hedley Noble as a person with significant control on 24 July 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Pioneer House Vision Park Histon Cambridge CB24 9NL England to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 24 July 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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08 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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17 Feb 2022 |
PSC04 |
Change of details for Mr David Hedley Noble as a person with significant control on 6 April 2016
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25 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 31 January 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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23 Jan 2020 |
PSC04 |
Change of details for Mr David Hedley Noble as a person with significant control on 6 April 2016
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06 Jan 2020 |
PSC04 |
Change of details for Mr David Hedley Noble as a person with significant control on 3 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Hsiaoching Wang on 3 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr David William Hedley-Noble on 3 January 2020
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02 Oct 2019 |
PSC04 |
Change of details for Mr David Hedley Noble as a person with significant control on 20 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr David William Hedley-Noble on 20 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Hsiaoching Wang as a director on 1 January 2019
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24 Jun 2019 |
PSC04 |
Change of details for a person with significant control
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24 Jun 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Pioneer House Vision Park Histon Cambridge CB24 9NL on 24 June 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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