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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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mrs Gaynor Mary Fryers on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS United Kingdom to C/O Azets, Compass House, Vision Park Histon Cambridge Cambridgeshire CB24 9AD on 8 February 2022
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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29 Mar 2021 |
CH01 |
Director's details changed for Dr Natalia Mateu on 25 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Dr Hannah Fiona Sore on 25 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mrs Gaynor Mary Fryers on 25 March 2021
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 May 2020 |
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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19 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
PSC08 |
Notification of a person with significant control statement
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12 May 2020 |
PSC07 |
Cessation of Hannah Fiona Sore as a person with significant control on 1 May 2020
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12 May 2020 |
PSC07 |
Cessation of Natalie Mateu as a person with significant control on 1 May 2020
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12 May 2020 |
AP01 |
Appointment of Dr Christine Janet Martin as a director on 29 April 2020
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12 May 2020 |
AP01 |
Appointment of Mr Peter Mcpartland as a director on 29 April 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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16 Apr 2020 |
SH02 |
Sub-division of shares on 23 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Dr Jane Elizabeth Dancer as a director on 11 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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14 Nov 2019 |
AP01 |
Appointment of Gaynor Mary Fryers as a director on 6 April 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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22 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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