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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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Kash Lais on 12 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from Unit 7, 37-42 Charlotte Road London EC2A 3PG United Kingdom to 1st Floor Offices, Newnham Mill Newnham Road Cambridge CB3 9EY on 8 March 2021
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Kash Lais on 11 November 2020
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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04 May 2020 |
MR01 |
Registration of charge 107616350003, created on 1 May 2020
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04 May 2020 |
MR01 |
Registration of charge 107616350004, created on 1 May 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Gunn on 7 March 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Jun 2019 |
TM01 |
Termination of appointment of Ash James Edwards as a director on 18 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Kash Lais on 15 July 2018
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03 Jul 2018 |
AP01 |
Appointment of Mr Christopher Williams as a director on 3 July 2018
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23 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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15 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2018 |
PSC04 |
Change of details for Simon Gusterson as a person with significant control on 1 January 2018
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10 May 2018 |
CH01 |
Director's details changed for Mr Simon Thomas George Gusterson on 1 January 2018
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10 May 2018 |
CH01 |
Director's details changed for Mr Ashley James Edwards on 1 January 2018
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2018
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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08 May 2018 |
MR01 |
Registration of charge 107616350002, created on 2 May 2018
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