6 November 2023 | Total exemption full accounts made up to 31 March 2023 | 6 pages |
---|
17 July 2023 | Confirmation statement made on 21 June 2023 with updates | 4 pages |
---|
5 June 2023 | Change of details for Mr Andrew James Moore as a person with significant control on 1 September 2022 | 2 pages |
---|
5 June 2023 | Change of details for Mr Tobias Henry Young as a person with significant control on 1 September 2022 | 2 pages |
---|
5 June 2023 | Director's details changed for Mr Tobias Henry Young on 1 September 2022 | 2 pages |
---|
5 June 2023 | Director's details changed for Mr Andrew James Moore on 1 September 2022 | 2 pages |
---|
5 June 2023 | Director's details changed for Mr Andrew Thomas Swarbrick on 1 September 2022 | 2 pages |
---|
11 November 2022 | Termination of appointment of John Bridger as a director on 11 November 2022 | 1 page |
---|
1 September 2022 | Registered office address changed from The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GA England to Crome Lea Business Park Madingley Road Coton Cambridge CB23 7PH on 1 September 2022 | 1 page |
---|
30 June 2022 | Confirmation statement made on 21 June 2022 with no updates | 3 pages |
---|
28 June 2022 | Total exemption full accounts made up to 31 March 2022 | 6 pages |
---|
2 March 2022 | Director's details changed for Mr John Bridger on 24 February 2022 | 2 pages |
---|
2 March 2022 | Director's details changed for Mr James Houlder on 24 February 2022 | 2 pages |
---|
1 March 2022 | Change of details for Mr Andrew James Moore as a person with significant control on 24 February 2022 | 2 pages |
---|
1 March 2022 | Director's details changed for Mr Andrew Thomas Swarbrick on 24 February 2022 | 2 pages |
---|
1 March 2022 | Director's details changed for Mr Tobias Henry Young on 24 February 2022 | 2 pages |
---|
1 March 2022 | Director's details changed for Mr Andrew James Moore on 24 February 2022 | 2 pages |
---|
1 March 2022 | Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GA on 1 March 2022 | 1 page |
---|
1 March 2022 | Change of details for Mr Tobias Henry Young as a person with significant control on 24 February 2022 | 2 pages |
---|
16 December 2021 | Total exemption full accounts made up to 31 March 2021 | 9 pages |
---|
3 November 2021 | Termination of appointment of Paul Alexander Bailey as a director on 27 October 2021 | 1 page |
---|
4 August 2021 | Termination of appointment of Ann Bailey as a director on 30 July 2021 | 1 page |
---|
29 June 2021 | Confirmation statement made on 21 June 2021 with updates | 5 pages |
---|
10 February 2021 | Notification of Tobias Henry Young as a person with significant control on 20 December 2020 | 2 pages |
---|
10 February 2021 | Change of details for Mr Andrew James Moore as a person with significant control on 20 December 2020 | 2 pages |
---|
21 December 2020 | Total exemption full accounts made up to 31 March 2020 | 9 pages |
---|
23 November 2020 | Director's details changed for Mrs Ann Bailey on 4 September 2020 | 2 pages |
---|
23 November 2020 | Director's details changed for Mr Paul Alexander Bailey on 4 September 2020 | 2 pages |
---|
23 June 2020 | Director's details changed for Mr Tobias Henry Young on 23 June 2020 | 2 pages |
---|
23 June 2020 | Confirmation statement made on 21 June 2020 with no updates | 3 pages |
---|
20 November 2019 | Total exemption full accounts made up to 31 March 2019 | 9 pages |
---|
19 July 2019 | Appointment of Mr Tobias Henry Young as a director on 25 June 2019 | 2 pages |
---|
1 July 2019 | Confirmation statement made on 21 June 2019 with updates | 5 pages |
---|
31 July 2018 | Resolutions - RES13 ‐ Loan notes issued, security approved 11/07/2018
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 30 pages |
---|
31 July 2018 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 28 pages |
---|
24 July 2018 | Statement of capital following an allotment of shares on 11 July 2018 | 4 pages |
---|
24 July 2018 | Appointment of Mr Paul Alexander Bailey as a director on 11 July 2018 | 2 pages |
---|
24 July 2018 | Appointment of Mr Andrew Thomas Swarbrick as a director on 11 July 2018 | 2 pages |
---|
24 July 2018 | Appointment of Mrs Ann Bailey as a director on 11 July 2018 | 2 pages |
---|
24 July 2018 | Registered office address changed from 22 Station Road Cambridge Cambridgeshire CB1 2JD United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 24 July 2018 | 1 page |
---|
24 July 2018 | Change of details for Mr Andrew James Moore as a person with significant control on 11 July 2018 | 2 pages |
---|
24 July 2018 | Appointment of Mr James Houlder as a director on 11 July 2018 | 2 pages |
---|
24 July 2018 | Appointment of Mr John Bridger as a director on 11 July 2018 | 2 pages |
---|
17 July 2018 | Registration of charge 114289950002, created on 11 July 2018 | 19 pages |
---|
12 July 2018 | Registration of charge 114289950001, created on 11 July 2018 | 23 pages |
---|
22 June 2018 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2018-06-22 | 22 pages |
---|
22 June 2018 | Current accounting period shortened from 30 June 2019 to 31 March 2019 | 1 page |
---|