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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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr James Patrick Stearns as a director on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Hanadi Jabado as a director on 28 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from C/O Watermill Accounting Ltd Future Business Centre Kings Hedges Road Cambridge CB4 2HY United Kingdom to 9 Hills Road Cambridge CB2 1GE on 12 January 2022
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10 Jan 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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RES13 ‐
Sub-division 01/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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31 Dec 2021 |
SH02 |
Sub-division of shares on 1 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Miss Sukhjeevan Kaur Sunner as a director on 1 December 2021
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18 Oct 2021 |
AP01 |
Appointment of Dr Caroline Austin as a director on 1 July 2021
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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23 Dec 2020 |
AD01 |
Registered office address changed from 152 Huntingdon Road Cambridge Cambridgshire CB3 0LB England to C/O Watermill Accounting Ltd Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 23 December 2020
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
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 Memorandum and/or Articles of Association
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Ms Hanadi Jabado as a director on 7 September 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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12 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2018
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