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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28 Jul 2026 |
CS01 |
Confirmation statement made on 13 July 2026 with updates
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15 Jul 2026 |
AP01 |
Appointment of Rishad Abraham as a director on 15 April 2026
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15 Jul 2026 |
TM01 |
Termination of appointment of Pathiq Malhaar Jaymin Trivedi as a director on 15 April 2026
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15 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2026
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17 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2026
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03 Jun 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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29 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2026
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01 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2025
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27 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2025
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08 Aug 2025 |
RP04SH01 |
Replacement filing of SH01 - 13/03/25 Statement of Capital gbp 41557.02
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06 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2025
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06 Aug 2025 |
CS01 |
Confirmation statement made on 13 July 2025 with updates
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04 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2025
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29 Jul 2025 |
AP01 |
Appointment of Mike Pilcher as a director on 8 July 2025
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16 Jul 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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14 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Andrew Jonathan Rickards as a director on 13 February 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Peter John Francis Budge as a director on 31 March 2025
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31 Mar 2025 |
AP01 |
Appointment of Mr Matthew David Bunn as a director on 31 March 2025
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18 Feb 2025 |
AD01 |
Registered office address changed from Serendipity Labs 1 Canbridge Square Cambridge CB4 0AE United Kingdom to Serendipity Labs 1 Cambridge Square Cambridge CB4 0AE on 18 February 2025
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17 Feb 2025 |
AD01 |
Registered office address changed from 3 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ United Kingdom to Serendipity Labs 1 Canbridge Square Cambridge CB4 0AE on 17 February 2025
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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29 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Jul 2024 |
PSC07 |
Cessation of Chibeza Chintu Agley as a person with significant control on 10 August 2022
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