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) |
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02 Sep 2020 | AA | Full accounts made up to 31 March 2020 | |
10 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with updates | |
01 Jun 2020 | AD01 | Registered office address changed from Scott House 3rd Floor 5 George Street Huntingdon Cambridgeshire PE29 3AD England to Floor 3, Pathfinder House St. Marys Street Huntingdon PE29 3TN on 1 June 2020 | |
02 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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16 Mar 2020 | RESOLUTIONS |
Resolutions
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23 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
24 Jul 2019 | TM01 | Termination of appointment of Thomas Geraint John Lewis as a director on 12 July 2019 | |
23 Jul 2019 | AP01 | Appointment of Mr James Carl Smith as a director on 22 July 2019 | |
03 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with no updates | |
29 Apr 2019 | CH01 | Director's details changed for Mr Tom Kelly on 24 April 2019 | |
09 Apr 2019 | PSC08 | Notification of a person with significant control statement | |
09 Apr 2019 | AP01 | Appointment of Professor Stephen Wallace Mayson as a director on 8 April 2019 | |
07 Mar 2019 | PSC09 | Withdrawal of a person with significant control statement on 7 March 2019 | |
23 Jan 2019 | AP01 | Appointment of Mr Thomas Geraint John Lewis as a director on 23 January 2019 | |
08 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
19 Nov 2018 | AP01 | Appointment of Mr Tom Kelly as a director on 6 November 2018 | |
09 Nov 2018 | TM01 | Termination of appointment of Thomas Geraint John Lewis as a director on 9 November 2018 | |
09 Nov 2018 | TM01 | Termination of appointment of Tom Kelly as a director on 9 November 2018 | |
09 Nov 2018 | TM01 | Termination of appointment of Mark Mclaughlin as a director on 1 October 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
05 Jun 2018 | AP01 | Appointment of Mr Thomas Geraint John Lewis as a director on 4 June 2018 | |
04 Jun 2018 | AP01 | Appointment of Mrs Deborah Carter - Hughes as a director on 30 May 2018 | |
30 May 2018 | RESOLUTIONS |
Resolutions
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16 May 2018 | PSC08 | Notification of a person with significant control statement | |
16 May 2018 | PSC07 | Cessation of Quentin Baker as a person with significant control on 14 May 2018 |