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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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02 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2019 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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20 Mar 2019 |
PSC04 |
Change of details for Mr Adrian Dennis Morris as a person with significant control on 20 March 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from 15 Bentwaters Parks Rendlesham Woodbridge IP12 2TW England to 82B High Street Sawston Cambridge CB22 3HJ on 20 March 2019
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19 Mar 2019 |
PSC02 |
Notification of Scl Ventures Ltd as a person with significant control on 5 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Adrian Dennis Morris as a director on 5 March 2019
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14 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2019
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14 Mar 2019 |
AP01 |
Appointment of Mr Stephen Ronald Longford as a director on 5 March 2019
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-23
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22 Oct 2018 |
TM01 |
Termination of appointment of Martin Foxton as a director on 11 October 2018
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22 Oct 2018 |
PSC07 |
Cessation of David James William Mcnae as a person with significant control on 11 October 2018
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22 Oct 2018 |
TM01 |
Termination of appointment of David James William Mcnae as a director on 11 October 2018
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22 Oct 2018 |
PSC07 |
Cessation of Martin Foxton as a person with significant control on 11 October 2018
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