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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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01 Aug 2024 |
AD01 |
Registered office address changed from 96 96 Hampstead Avenue Mildenhall Suffolk IP28 7AS England to 96 Hampstead Avenue Mildenhall IP28 7AS on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from The Workplace Camboro Business Park Girton Cambridge CB3 0QH United Kingdom to 96 96 Hampstead Avenue Mildenhall Suffolk IP28 7AS on 1 August 2024
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
PSC05 |
Change of details for Lunovi Limited as a person with significant control on 2 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Mercia Fund Management Limited as a person with significant control on 2 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Frank Thomas Collins as a director on 2 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Peter Michael Dines as a director on 2 November 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Stuart Matthew Thomson as a director on 29 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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12 Jun 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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17 Jan 2023 |
AP01 |
Appointment of Mr Frank Thomas Collins as a director on 1 January 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
PSC02 |
Notification of Lunovi Limited as a person with significant control on 25 October 2021
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01 Dec 2021 |
PSC07 |
Cessation of Kelta Limited as a person with significant control on 25 October 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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