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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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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26 May 2022 |
PSC08 |
Notification of a person with significant control statement
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26 May 2022 |
PSC07 |
Cessation of Peter Richard Klimt as a person with significant control on 29 April 2022
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20 Jan 2022 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Shakespeare House, 42 Newmarket Road, Cambridge Cambridgeshire CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Nicola Huber as a director on 31 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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03 Mar 2021 |
TM01 |
Termination of appointment of Alexander Guido Betz as a director on 25 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
TM01 |
Termination of appointment of Edward James Gibson as a director on 31 January 2021
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15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Dr Nicola Huber on 7 August 2019
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04 Jun 2019 |
AP01 |
Appointment of Dr Adrian Woolfson as a director on 1 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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26 Mar 2019 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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10 Dec 2018 |
TM01 |
Termination of appointment of Mahesh Kumar Shah as a director on 2 October 2018
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23 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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18 Sep 2018 |
AP01 |
Appointment of Dr Edward James Gibson as a director on 1 August 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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