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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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24 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from Building 1000 Cambridge Research Park Waterbeach Waterbeach Select... CB25 9PD United Kingdom to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 29 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach Waterbeach Select... CB25 9PD on 27 March 2023
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/05/23
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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28 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
SH08 |
Change of share class name or designation
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Matthew Thomas Edwards as a director on 22 June 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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15 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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27 Mar 2020 |
PSC04 |
Change of details for Mr Tom David Evans as a person with significant control on 13 March 2020
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