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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30 Oct 2024 |
TM01 |
Termination of appointment of John Frederick Wilson as a director on 28 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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02 Aug 2024 |
TM01 |
Termination of appointment of Karl Robert Bostock as a director on 31 July 2024
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24 Dec 2023 |
AA |
Full accounts made up to 29 January 2023
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/12/23
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Ms Penny Louise Cotner as a director on 19 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Scott Robert Rosner as a director on 19 January 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 30 January 2022
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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22 Dec 2020 |
AD01 |
Registered office address changed from One New Ludgate, 60 Ludgate Hill London EC4M 7AW England to 200 Science Park Milton Road Cambridge CB4 0GZ on 22 December 2020
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12 Nov 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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16 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 January 2020
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03 Dec 2019 |
TM01 |
Termination of appointment of Tristan Manuel as a director on 3 December 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Paul Robert Harper as a director on 3 December 2019
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31 Oct 2019 |
AP01 |
Appointment of Mr Karl Robert Bostock as a director on 15 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr John Frederick Wilson as a director on 23 September 2019
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