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 Jan 2023 |
TM01 |
Termination of appointment of Timothy William Higenbottam as a director on 13 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of David Ivor Young of Graffham as a director on 9 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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09 Jan 2023 |
CH01 |
Director's details changed for Lord David Ivor Young of Graffham on 1 August 2022
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01 Dec 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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10 Mar 2022 |
AP01 |
Appointment of Professor Timothy William Higenbottam as a director on 14 February 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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10 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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18 Nov 2020 |
PSC04 |
Change of details for Lord David Ivor Young of Graffham as a person with significant control on 6 March 2020
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26 Jun 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from St John's Innovation Park Cowley Road Cambridge CB4 4WS England to Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on 6 March 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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05 Sep 2019 |
PSC01 |
Notification of Daniel Robert Chapchal as a person with significant control on 29 August 2019
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05 Sep 2019 |
PSC04 |
Change of details for Lord David Ivor Young of Graffham as a person with significant control on 29 August 2019
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28 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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01 Aug 2019 |
PSC04 |
Change of details for Lord David Ivor Young of Graffham as a person with significant control on 17 June 2019
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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09 Jul 2019 |
SH08 |
Change of share class name or designation
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2019 |
PSC07 |
Cessation of Nathan Kirsch as a person with significant control on 17 June 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Wladyslaw Wygnanski on 26 November 2018
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