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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07 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
TM02 |
Termination of appointment of Katarzyna Kwasniak as a secretary on 28 August 2024
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10 May 2024 |
AD01 |
Registered office address changed from 1 Quayside Bridge Street Cambridge CB5 8AB England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 10 May 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
TM02 |
Termination of appointment of Pierre Louis Hammond as a secretary on 14 March 2023
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20 Mar 2023 |
AP03 |
Appointment of Ms Katarzyna Kwasniak as a secretary on 14 March 2023
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01 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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30 Sep 2022 |
TM02 |
Termination of appointment of Sally Frances Dowding as a secretary on 30 September 2022
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30 Sep 2022 |
AP03 |
Appointment of Mr Pierre Louis Hammond as a secretary on 30 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from Compass House Chivers Way Histon Cambridge Cambridgeshire CB24 9AD United Kingdom to 1 Quayside Bridge Street Cambridge CB5 8AB on 27 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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15 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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15 Mar 2019 |
TM01 |
Termination of appointment of Sally Frances Dowding as a director on 11 March 2019
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04 Mar 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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11 Oct 2018 |
AP03 |
Appointment of Miss Sally Frances Dowding as a secretary on 1 October 2018
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11 Oct 2018 |
AP01 |
Appointment of Miss Sally Frances Dowding as a director on 1 October 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Pierre Louis Hammond as a director on 1 October 2018
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