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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13 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
CH01 |
Director's details changed for Dr Richard John Parmee on 5 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
CH01 |
Director's details changed for Dr Richard John Parmee on 5 January 2023
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28 Oct 2022 |
TM01 |
Termination of appointment of Elaine Elder Loukes as a director on 28 September 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from C/O Hcr Hewitsons 50-60 Station Road Cambridge Cambridgeshire CB1 2JH England to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 28 October 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Martin John Frost as a director on 17 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Mario De Miguel Ramos as a director on 24 August 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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14 Dec 2021 |
TM01 |
Termination of appointment of Michael Allan Legoff as a director on 8 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from C/O Harrison Clark Rickerbys Compass House, Chivers Way Histon Cambridge CB24 9AD England to C/O Hcr Hewitsons 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 9 December 2021
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16 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN United Kingdom to C/O Harrison Clark Rickerbys Compass House, Chivers Way Histon Cambridge CB24 9AD on 9 February 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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16 Oct 2020 |
AP01 |
Appointment of Mr Martin John Frost as a director on 16 October 2020
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15 Oct 2020 |
AP01 |
Appointment of Mr Mario De Miguel Ramos as a director on 15 October 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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