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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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2024 |
MR04 |
Satisfaction of charge 103856570001 in full
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11 Jul 2023 |
TM01 |
Termination of appointment of Gracia Sarah Amico as a director on 10 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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21 Apr 2023 |
AD02 |
Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to Forsters Llp 31 Hill Street London W1J 5LS
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
MR01 |
Registration of charge 103856570001, created on 28 April 2022
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24 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
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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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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29 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2020
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29 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2019
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28 May 2021 |
AD03 |
Register(s) moved to registered inspection location Merlin Place Milton Road Cambridge CB4 0DP
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28 May 2021 |
AD02 |
Register inspection address has been changed to Merlin Place Milton Road Cambridge CB4 0DP
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of William Hugh Rothwell Verrill as a director on 21 April 2021
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