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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04 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 5 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 33 Broadwick Street London W1F 0DQ England to 13-17 Margett Street Cottenham Cambridge CB24 8QY on 8 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares issued 24/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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18 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2020
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13 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/12/2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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25 Feb 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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22 Jan 2020 |
AP01 |
Appointment of Lord George Charles Lucan as a director on 21 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Matt Downton as a director on 31 December 2019
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26 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Matt Downton as a director on 11 October 2019
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11 Oct 2019 |
TM02 |
Termination of appointment of Matt Downton as a secretary on 11 October 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Higher Park Limited Henry Wood House 2 Riding House Street London W1W 7FA to 33 Broadwick Street London W1F 0DQ on 2 September 2019
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