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 Oct 2024 |
AD01 |
Registered office address changed from 84 Brook Street Brook Street London W1K 5EH England to 2 Park Street London W1K 2XA on 28 October 2024
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26 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
AP03 |
Appointment of Mr Mehul Shah as a secretary on 1 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to 84 Brook Street Brook Street London W1K 5EH on 15 January 2024
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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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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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Oct 2022 |
AD02 |
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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26 Jul 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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08 Jul 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 July 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Matt Downton as a director on 6 November 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from , Henry Wood House 2 Riding House Street, London, W1W 7FA, United Kingdom to 13-17 Margett Street Cottenham Cambridge CB24 8QY on 2 September 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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15 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2019
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 15/05/2019
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