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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30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PW England to C/O Coles Accounting Suite 5, Newton Hall Newton Cambridge CB22 7ZE on 5 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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17 May 2023 |
AD01 |
Registered office address changed from Euston House 24 Eversholt Street London NW1 1DB England to 33 Cavendish Square London W1G 0PW on 17 May 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX United Kingdom to Euston House 24 Eversholt Street London NW1 1DB on 15 March 2022
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08 Dec 2021 |
TM01 |
Termination of appointment of Carla Rosaline Stent as a director on 3 December 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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21 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
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30 Aug 2017 |
CH01 |
Director's details changed for Samuel Christopher Barry on 4 July 2017
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21 Aug 2017 |
PSC02 |
Notification of Malherbe Limited as a person with significant control on 19 July 2017
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21 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2017
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29 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-26
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05 Sep 2016 |
AD01 |
Registered office address changed from Suite 7, Unit 23, Innovation Centre Science Park Milton Road Cambridge CB4 0EY England to Sheraton House Castle Park Cambridge CB3 0AX on 5 September 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 30 August 2016 with updates
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10 Jun 2016 |
AA |
Accounts for a dormant company made up to 29 February 2016
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