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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22 Nov 2024 |
AD01 |
Registered office address changed from Pioneer House Chivers Way Histon Cambridge CB24 9NL England to Cambridge House Camboro Business Park Girton Cambridge CB3 0QH on 22 November 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Richard Michael Mortier as a director on 8 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Richard Michael Mortier as a person with significant control on 8 May 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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28 Feb 2023 |
AP01 |
Appointment of Ms Lorraine Wendy Mooney as a director on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Christopher John Leslie Doran as a director on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Timothy Steven Bittleston as a director on 28 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to Pioneer House Chivers Way Histon Cambridge CB24 9NL on 1 February 2023
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Julian Claude Peck as a director on 15 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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17 Mar 2022 |
TM01 |
Termination of appointment of James Glyn Thomas as a director on 16 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Julian Claude Peck as a director on 16 March 2022
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28 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/09/2021.
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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17 Jun 2021 |
AD01 |
Registered office address changed from 5 Deansway Worcester WR1 2JG England to Wellington House East Road Cambridge CB1 1BH on 17 June 2021
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26 May 2021 |
AP01 |
Appointment of Mr Timothy Steven Bittleston as a director on 17 May 2021
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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