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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30 Mar 2024 |
MR01 |
Registration of charge 113438360002, created on 26 March 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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05 Sep 2023 |
MR01 |
Registration of charge 113438360001, created on 4 September 2023
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16 May 2023 |
PSC05 |
Change of details for Jensten Holdings Limited as a person with significant control on 15 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Alistair John David Hardie on 23 September 2022
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22 Jul 2022 |
PSC05 |
Change of details for Cambridge Topco Limited as a person with significant control on 12 February 2019
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11 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Robert Darling as a director on 1 December 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Alistair John David Hardie as a director on 17 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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06 Feb 2020 |
AA |
Full accounts made up to 31 March 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Stephen Guy Parker as a director on 5 December 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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22 Mar 2019 |
AP01 |
Appointment of Mr Edward George Fitzgerald Hannan as a director on 12 February 2019
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24 Sep 2018 |
AP01 |
Appointment of Mr Stephen Parker as a director on 3 September 2018
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23 Sep 2018 |
AP01 |
Appointment of Mr Robert Darling as a director on 3 September 2018
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