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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mr Ben Manders as a person with significant control on 27 August 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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05 Sep 2023 |
PSC01 |
Notification of Ben Manders as a person with significant control on 25 January 2021
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04 Sep 2023 |
PSC07 |
Cessation of Ben Manders as a person with significant control on 10 June 2022
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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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 CB25 9PD on 27 March 2023
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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21 Jun 2021 |
PSC04 |
Change of details for Thomas Daniel Edmonds as a person with significant control on 14 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Ben Manders as a person with significant control on 14 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 May 2021 |
TM02 |
Termination of appointment of Susan Jacqueline Box as a secretary on 4 May 2021
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22 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 March 2021
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15 Feb 2021 |
SH02 |
Sub-division of shares on 25 January 2021
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 25/01/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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25 Jan 2021 |
PSC01 |
Notification of Thomas Daniel Edmonds as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC01 |
Notification of Ben Manders as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Susan Jacqueline Box as a person with significant control on 25 January 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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