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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27 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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17 Jul 2024 |
TM01 |
Termination of appointment of Kym Denny Eves as a director on 15 July 2024
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09 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jan 2024 |
AD01 |
Registered office address changed from 10 Wellington Street Cambridge CB1 1HW England to 11C Alma Road Snettisham King's Lynn PE31 7NY on 19 January 2024
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12 Dec 2023 |
MR01 |
Registration of charge 123650960001, created on 27 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Ms. Deruelle Ep Gorlier Gentiane Laure Sylvie as a director on 1 March 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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31 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Peter Mcpartland as a director
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30 Jan 2023 |
RP04TM01 |
Second filing for the termination of Paul Alexander Bailey as a director
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09 Jan 2023 |
AP01 |
Appointment of Mr Peter Mcpartland as a director on 12 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 31/01/2023
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16 Dec 2022 |
TM01 |
Termination of appointment of Paul Alexander Bailey as a director on 12 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 30/01/2023.
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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02 Dec 2020 |
AP01 |
Appointment of Mr Paul Alexander Bailey as a director on 30 November 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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27 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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