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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04 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 5 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 8 King's Parade, Cambridge Kings Parade Cambridge CB2 1SJ England to Oxford University Science Park Begbroke Begbroke Hill Yarnton Kidlington OX5 1PF on 3 April 2024
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03 Apr 2024 |
PSC02 |
Notification of Thermofluidics Limited as a person with significant control on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Mark Greyham Bryant as a director on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Dr Thomas Charles Brannam Smith as a director on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Thomas Stakes as a director on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Francesca O'hanlon as a director on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Rebecca Donaldson as a director on 3 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Francesca O'hanlon as a secretary on 3 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Thomas David Stakes as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Francesca O'hanlon as a person with significant control on 3 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 97 Cambridge Road Cambridge Cambridgeshire CB24 6AT England to 8 King's Parade, Cambridge Kings Parade Cambridge CB2 1SJ on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Ms Francesca O'hanlon as a person with significant control on 11 September 2022
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Jan 2022 |
PSC01 |
Notification of Thomas David Stakes as a person with significant control on 11 March 2021
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08 Dec 2021 |
AP03 |
Appointment of Ms Francesca O'hanlon as a secretary on 25 November 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 97 97 Cambridge Road Milton Cambridge CB24 6AT United Kingdom to 97 Cambridge Road Cambridge Cambridgeshire CB24 6AT on 8 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 25 Cambridge Square Wyton Huntingdon PE28 2JB England to 97 97 Cambridge Road Milton Cambridge CB24 6AT on 8 December 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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13 May 2021 |
AP01 |
Appointment of Mr Thomas Stakes as a director on 12 May 2021
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13 May 2021 |
AP01 |
Appointment of Miss Rebecca Donaldson as a director on 12 May 2021
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