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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27 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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25 Oct 2022 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 25 October 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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24 May 2022 |
PSC04 |
Change of details for Mr Ying Chan as a person with significant control on 25 June 2020
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24 May 2022 |
CH01 |
Director's details changed for Mr John Frederick Alexander Fletcher on 3 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 24 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr John Frederick Alexander Fletcher as a person with significant control on 17 May 2018
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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07 Sep 2020 |
SH02 |
Sub-division of shares on 30 July 2020
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04 Sep 2020 |
SH08 |
Change of share class name or designation
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 30/07/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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