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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02 Aug 2024 |
CH01 |
Director's details changed for Dr Thomas Charles Brannam Smith on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Greyham Bryant on 2 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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31 Jul 2024 |
AD01 |
Registered office address changed from Oxford University Science Park Begbroke Begbroke Hill Yarnton Kidlington OX5 1PF England to Unit 1C, Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 31 July 2024
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03 Jul 2024 |
AA |
Micro company accounts made up to 5 April 2024
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04 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 5 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 8 King's Parade, Cambridge Kings Parade Cambridge CB2 1SJ England to Oxford University Science Park Begbroke Begbroke Hill Yarnton Kidlington OX5 1PF on 3 April 2024
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03 Apr 2024 |
PSC02 |
Notification of Thermofluidics Limited as a person with significant control on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Mark Greyham Bryant as a director on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Dr Thomas Charles Brannam Smith as a director on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Thomas Stakes as a director on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Francesca O'hanlon as a director on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Rebecca Donaldson as a director on 3 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Francesca O'hanlon as a secretary on 3 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Thomas David Stakes as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Francesca O'hanlon as a person with significant control on 3 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 97 Cambridge Road Cambridge Cambridgeshire CB24 6AT England to 8 King's Parade, Cambridge Kings Parade Cambridge CB2 1SJ on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Ms Francesca O'hanlon as a person with significant control on 11 September 2022
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Jan 2022 |
PSC01 |
Notification of Thomas David Stakes as a person with significant control on 11 March 2021
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08 Dec 2021 |
AP03 |
Appointment of Ms Francesca O'hanlon as a secretary on 25 November 2021
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