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)
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from Lakin Rose, Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL to 31 Whitefields Crescent Solihull B91 3NU on 10 April 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Peter Gutteridge as a person with significant control on 20 September 2023
|
|
|
14 Dec 2023 |
AP03 |
Appointment of Dr Joanna Garland as a secretary on 20 September 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Peter Gutteridge as a director on 20 September 2023
|
|
|
20 Sep 2023 |
TM02 |
Termination of appointment of Peter Gutteridge as a secretary on 20 September 2023
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
28 Oct 2021 |
SH03 |
Purchase of own shares.
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Jun 2020 |
MR01 |
Registration of charge 027897690001, created on 10 June 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
|
|
|
05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
|
|
|
30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
01 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
|
|
|
31 Jan 2017 |
CH01 |
Director's details changed for Joanna Garland on 31 January 2017
|
|
|
29 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|