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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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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23 Apr 2024 |
MR01 |
Registration of charge 126537360002, created on 19 April 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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30 Jun 2023 |
CH01 |
Director's details changed for Robin Jac Harris on 5 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG England to Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH on 29 June 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Sep 2022 |
PSC01 |
Notification of Marian Bocek as a person with significant control on 9 June 2022
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22 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2022
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19 Jul 2022 |
MR04 |
Satisfaction of charge 126537360001 in full
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21 Jun 2022 |
AP01 |
Appointment of Marian Bocek as a director on 9 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Matthew James Browne as a director on 9 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Ashley David May as a director on 9 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of David Jonathan Evans as a director on 9 June 2022
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20 Jun 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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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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19 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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16 Mar 2022 |
MR01 |
Registration of charge 126537360001, created on 14 March 2022
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Ashley David May on 10 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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