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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05 Nov 2024 |
MR04 |
Satisfaction of charge 112107540001 in full
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01 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Joaquim Fillola on 1 February 2024
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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13 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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11 May 2022 |
PSC02 |
Notification of Encore Estate Management Limited as a person with significant control on 11 May 2022
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11 May 2022 |
PSC07 |
Cessation of Andrew John New as a person with significant control on 11 May 2022
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11 May 2022 |
PSC07 |
Cessation of Jonathan Neil Oakey as a person with significant control on 11 May 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT England to 2 Hills Road Cambridge CB2 1JP on 30 March 2022
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Andrew John New as a director on 18 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Neil Oakey as a director on 18 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Oliver Duncan Taylor as a director on 18 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Joaquim Fillola as a director on 18 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr James Robert Peace as a director on 18 March 2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2022 |
MR01 |
Registration of charge 112107540001, created on 18 March 2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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