Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Apr 2024 |
AP01 |
Appointment of Professor Martin James Weller as a director on 22 March 2024
|
|
|
02 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Sanjay Mistry as a director on 24 November 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Nick David Barratt as a director on 24 November 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Ms Ceri Lianne Rose as a director on 24 November 2023
|
|
|
26 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Dr Nick David Barratt as a director on 9 February 2023
|
|
|
24 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Rachel Alexandra Marshall as a director on 11 November 2022
|
|
|
11 Aug 2022 |
CH01 |
Director's details changed for Mr Colin James Woolliscroft on 11 August 2022
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mrs Esther Jane Noelle Chesterman as a person with significant control on 11 August 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Corrinne Norma Callaway as a director on 17 June 2022
|
|
|
20 May 2022 |
AP01 |
Appointment of Mr Sanjay Mistry as a director on 18 March 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Richard Edward Moore as a director on 12 November 2021
|
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from The Michael Young Centre, School House Homerton Gardens Cambridge Cambridgeshire CB2 8EB England to Woolpack House 70 High Street Sawston Cambridge CB22 3HJ on 6 October 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Esther Jane Noelle Chesterman as a director on 23 April 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
17 May 2021 |
PSC01 |
Notification of Esther Jane Noelle Chesterman as a person with significant control on 27 April 2021
|
|
|
17 May 2021 |
PSC07 |
Cessation of Esther Jane Noelle Chesterman as a person with significant control on 27 April 2021
|
|
|
13 May 2021 |
PSC01 |
Notification of Esther Jane Noelle Chesterman as a person with significant control on 27 April 2021
|
|
|
13 May 2021 |
PSC07 |
Cessation of Roslyn Louise Morpeth as a person with significant control on 27 April 2021
|
|