Company Results (links open in a new window)
|
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)
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Dr Richard John Parmee on 5 January 2024
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Dr Richard John Parmee on 5 January 2023
|
|
|
28 Oct 2022 |
TM01 |
Termination of appointment of Elaine Elder Loukes as a director on 28 September 2022
|
|
|
28 Oct 2022 |
AD01 |
Registered office address changed from C/O Hcr Hewitsons 50-60 Station Road Cambridge Cambridgeshire CB1 2JH England to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 28 October 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Martin John Frost as a director on 17 August 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Mario De Miguel Ramos as a director on 24 August 2022
|
|
|
05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Michael Allan Legoff as a director on 8 December 2021
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from C/O Harrison Clark Rickerbys Compass House, Chivers Way Histon Cambridge CB24 9AD England to C/O Hcr Hewitsons 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 9 December 2021
|
|
|
16 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
09 Feb 2021 |
AD01 |
Registered office address changed from C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN United Kingdom to C/O Harrison Clark Rickerbys Compass House, Chivers Way Histon Cambridge CB24 9AD on 9 February 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Mr Martin John Frost as a director on 16 October 2020
|
|
|
15 Oct 2020 |
AP01 |
Appointment of Mr Mario De Miguel Ramos as a director on 15 October 2020
|
|
|
15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
|
|
|
02 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
|
|
|
30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|