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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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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04 Jul 2019 |
CH01 |
Director's details changed for Miss Tammy Finnigan on 4 July 2019
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05 Nov 2018 |
AD01 |
Registered office address changed from Bradfield Centre, 184 Cambridge Science Park Milton Road Milton Cambridge CB4 0GA United Kingdom to Bradfield Centre, 184 Cambridge Science Park, Milton Road Cambridge CB4 0GA on 5 November 2018
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