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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04 Apr 2024 |
CH01 |
Director's details changed for Mr Bryan George Lea on 2 February 2024
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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22 Jun 2022 |
AD02 |
Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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21 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ
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16 Jun 2022 |
AD04 |
Register(s) moved to registered office address Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB
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16 Jun 2022 |
AD01 |
Registered office address changed from 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 16 June 2022
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24 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Aug 2021 |
TM01 |
Termination of appointment of Douglas Docherty as a director on 17 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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27 Apr 2020 |
AP01 |
Appointment of Mr Bryan George Lea as a director on 1 January 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Stuart David Baker as a director on 31 December 2019
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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17 Aug 2019 |
PSC04 |
Change of details for Mr Leslie John Schreyer as a person with significant control on 20 November 2018
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17 Aug 2019 |
PSC01 |
Notification of Jeffrey Robins as a person with significant control on 20 November 2018
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