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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05 Nov 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 5 November 2024
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11 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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05 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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28 Nov 2022 |
AA |
Full accounts made up to 26 March 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Brendan Michael Farley on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022
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12 Aug 2022 |
PSC02 |
Notification of Advanced Micro Devices, Inc. as a person with significant control on 14 February 2022
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12 Aug 2022 |
PSC07 |
Cessation of Xilinx, Inc. as a person with significant control on 14 February 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Linda Lam as a director on 14 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Paul Darren Grasby as a director on 14 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Catia Hagopian as a director on 14 March 2022
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29 Oct 2021 |
AA |
Full accounts made up to 3 April 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 28 March 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Melita House 124 Bridge Road Bridge Road Chertsey Surrey KT16 8LA to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 November 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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17 Feb 2020 |
AP01 |
Appointment of Mr Brendan Michael Farley as a director on 3 January 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Kevin Cooney as a director on 3 January 2020
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14 Feb 2020 |
TM02 |
Termination of appointment of Kevin Cooney as a secretary on 3 January 2020
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28 Jan 2020 |
AA |
Full accounts made up to 30 March 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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