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 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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16 Feb 2024 |
PSC04 |
Change of details for Javier Eduardo Moya Raposo as a person with significant control on 13 January 2022
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15 Feb 2024 |
PSC04 |
Change of details for Javier Eduardo Moya Raposo as a person with significant control on 15 February 2024
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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11 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 140B Newmarket Road Cambridge CB5 8HE England to 136 Newmarket Road Cambridge CB5 8HE on 8 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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01 Apr 2022 |
AP03 |
Appointment of Mr Adrian Martin Watson as a secretary on 28 March 2022
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jan 2022 |
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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RES13 ‐
Issued share capital of the company be sub divided 13/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
CH01 |
Director's details changed for Javier Eduardo Moya Raposo on 17 January 2022
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27 Jan 2022 |
SH02 |
Sub-division of shares on 13 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Javier Eduardo Moya Raposo as a person with significant control on 19 January 2022
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26 Jan 2022 |
PSC02 |
Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 17 January 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from Rolfes Farm Wickhambrook Newmarket Suffolk CB8 8UL England to 140B Newmarket Road Cambridge CB5 8HE on 26 January 2022
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26 Jan 2022 |
AP02 |
Appointment of Ip2Ipo Services Limited as a director on 17 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of William John Averdieck as a director on 13 January 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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14 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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