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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29 Nov 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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16 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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02 Mar 2022 |
CH03 |
Secretary's details changed for Mr Peter Dabrowa on 2 March 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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06 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2020 |
PSC07 |
Cessation of Peter Dabrowa as a person with significant control on 16 December 2019
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05 Oct 2020 |
PSC07 |
Cessation of Jonathon Coleman as a person with significant control on 16 December 2019
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05 Oct 2020 |
PSC07 |
Cessation of Philip Michael Clifton as a person with significant control on 16 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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29 Jul 2019 |
SH08 |
Change of share class name or designation
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29 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 May 2019 |
AP01 |
Appointment of Mr Andrew Thomas Larsen as a director on 22 May 2019
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08 Feb 2019 |
PSC07 |
Cessation of The Richmond Group Limited as a person with significant control on 7 September 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England to Furlong House 2 Kings Court Newmarket Suffolk CB8 7SG on 18 December 2018
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21 Nov 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 30 November 2018
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