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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Alexander Rossli Ten Brummeler as a director on 11 September 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on 11 September 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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08 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2023 |
AD01 |
Registered office address changed from Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 1 February 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP England to Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ on 3 January 2023
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12 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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07 Jan 2022 |
AP03 |
Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on 7 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Alexander Rossli Ten Brummeler as a director on 7 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Liam Hickey as a director on 7 January 2022
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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14 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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19 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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07 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 December 2018
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-28
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09 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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09 May 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 September 2018
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31 Jan 2018 |
AD01 |
Registered office address changed from Unit D Brookmount Court, Kirkwood Road Cambridge CB4 2QH England to Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP on 31 January 2018
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