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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Kristian Feldborg as a director on 18 April 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Building 1000, Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9PD on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Crannigan as a director on 5 March 2024
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Mark John Boon as a director on 1 September 2022
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31 Jan 2023 |
AA01 |
Current accounting period shortened from 31 January 2022 to 30 January 2022
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30 Dec 2022 |
PSC04 |
Change of details for Mr David Michael Joseph Connors as a person with significant control on 30 December 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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08 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2021
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08 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2021
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2021
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16 Feb 2022 |
PSC04 |
Change of details for Mr David Michael Joseph Connors as a person with significant control on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr David Michael Joseph Connors on 16 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD to 27 Old Gloucester Street London WC1N 3AX on 16 February 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from PO Box 4385 11180987: Companies House Default Address Cardiff CF14 8LH to 130 Old Street London EC1V 9BD on 7 December 2021
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22 Nov 2021 |
RP05 |
Registered office address changed to PO Box 4385, 11180987: Companies House Default Address, Cardiff, CF14 8LH on 22 November 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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