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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30 May 2024 |
AD01 |
Registered office address changed from Stirling House Cambridge Innovation Park Cambridge CB25 9PB England to Unit 2 Barton Court 223 Barton Road Comberton Cambridge CB23 7BU on 30 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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17 May 2024 |
CH03 |
Secretary's details changed for Mr Mark Austin Langley on 24 June 2021
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15 May 2024 |
CH03 |
Secretary's details changed for Mr Mark Austin Langley on 24 June 2021
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Austin Langley on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Mark Austin Langley as a person with significant control on 24 June 2021
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Austin Langley on 17 March 2023
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Jan 2024 |
MR01 |
Registration of charge 107739850001, created on 19 January 2024
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23 Jan 2024 |
MR01 |
Registration of charge 107739850002, created on 19 January 2024
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05 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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17 Feb 2023 |
AP03 |
Appointment of Miss Daisy Hipperson as a secretary on 9 February 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2022 |
SH02 |
Sub-division of shares on 22 February 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O Coles Accounting, Room 33, Newton Hall Town Street Newton Cambridge Cambridgeshire CB22 7ZE England to Stirling House Cambridge Innovation Park Cambridge CB25 9PB on 24 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Austin Langley on 23 July 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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