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 |
CH01 |
Director's details changed for Mr Bryan George Lea on 2 February 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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22 Jun 2022 |
AD02 |
Register inspection address has been changed from Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
AP01 |
Appointment of Mr Bryan George Lea as a director on 1 January 2020
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
TM01 |
Termination of appointment of Stuart David Baker as a director on 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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14 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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14 Aug 2018 |
TM02 |
Termination of appointment of Tiercel Services Limited as a secretary on 11 June 2018
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jan 2018 |
AD01 |
Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0AB to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 18 January 2018
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Aug 2017 |
AD02 |
Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England to Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ
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14 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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14 Aug 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
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11 Aug 2017 |
TM01 |
Termination of appointment of Christopher Benbow Mitchell as a director on 29 July 2017
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