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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17 May 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Feb 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 November 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 25 March 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from 1 Station Square Cambridge CB1 2GA United Kingdom to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 3 January 2019
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20 Dec 2018 |
LIQ01 |
Declaration of solvency
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20 Dec 2018 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-11-23
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LRESSP ‐
Special resolution to wind up on 2018-11-23
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/10/2018
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RES12 ‐
Resolution of varying share rights or name
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12 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2018 |
SH08 |
Change of share class name or designation
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28 Oct 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-28
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11 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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05 Sep 2017 |
CH01 |
Director's details changed for Mr Alexander Christiaan Griekspoor on 22 May 2017
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05 Sep 2017 |
CH01 |
Director's details changed for Dr Matias Martti Tapani Piipari on 22 May 2017
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11 Aug 2017 |
RP04PSC04 |
Second filing to change the details of Alexander Christiaan Griekspoor as a person with significant control
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11 Aug 2017 |
RP04PSC04 |
Second filing to change the details of Matias Martti Tapani Piipari as a person with significant control
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07 Jul 2017 |
PSC04 |
Change of details for Martias Martti Tapani Pilpari as a person with significant control on 22 May 2017
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ANNOTATION
Clarification a second filed PSC04 was registered on 11/08/2017
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07 Jul 2017 |
PSC04 |
Change of details for Alexander Christiaan Griekspoor as a person with significant control on 22 May 2017
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ANNOTATION
Clarification a second filed PSC04 was registered on 11/08/2017
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20 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 May 2017 |
AD01 |
Registered office address changed from Deloitte House Station Place Cambridge CB1 2FP United Kingdom to 1 Station Square Cambridge CB1 2GA on 22 May 2017
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19 Apr 2017 |
AD01 |
Registered office address changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY to Deloitte House Station Place Cambridge CB1 2FP on 19 April 2017
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