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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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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15 Sep 2022 |
PSC04 |
Change of details for Dr Gareth John Conduit as a person with significant control on 21 April 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Benjamin Pellegrini as a person with significant control on 21 April 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Graham Robert Snudden on 21 April 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Benjamin Pellegrini on 21 April 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Dr Gareth John Conduit on 21 April 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Eagle Labs 28 Chesterton Road Cambridge CB4 3AZ England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 15 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Ben Pellegrini on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Ben Pellegrini as a person with significant control on 1 February 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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07 Jan 2021 |
SH02 |
Sub-division of shares on 24 September 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Elaine Elder Loukes as a director on 6 October 2020
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Graham Robert Snudden on 1 February 2018
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