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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19 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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25 Sep 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Philip M'caw on 12 October 2020
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19 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Documents 28/10/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2020 |
AD01 |
Registered office address changed from Bradfield Centre, 184 Cambridge Science Park, Milton Road Cambridge CB4 0GA United Kingdom to 1 Signet Court Swanns Road Cambridge CB5 8LA on 12 October 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents/company business 16/08/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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04 Jul 2019 |
PSC04 |
Change of details for Mr Duncan Francis Hall as a person with significant control on 4 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Phil Hepton M'caw on 4 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Duncan Francis Hall on 4 July 2019
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