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 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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15 Feb 2023 |
AP01 |
Appointment of Mr Nicholas John Mackaness as a director on 15 February 2023
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Streathbourne House Redehall Road Smallfield RH6 9QA United Kingdom to The Bradfield Centre 184 Cambridge Science Park Road Milton Cambridge CB4 0GA on 12 August 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew John Gowdy Morrison on 19 July 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Andrew John Gowdy Morrison as a director on 3 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Philip Edward Charles Wolfe as a director on 3 June 2021
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13 May 2021 |
AP01 |
Appointment of Mr Christopher Thompson as a director on 11 May 2021
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13 May 2021 |
AP01 |
Appointment of Mrs Eunsun Nightingale as a director on 11 May 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Adam Roger Braddon Parnall as a director on 6 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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03 Mar 2021 |
PSC07 |
Cessation of Adam Parnall as a person with significant control on 3 March 2021
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02 Mar 2021 |
SH02 |
Sub-division of shares on 12 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Jennifer Belcher as a person with significant control on 12 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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20 Jan 2021 |
PSC01 |
Notification of Matthew Belcher as a person with significant control on 27 November 2020
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