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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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 06/11/2020
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RES12 ‐
Resolution of varying share rights or name
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22 Dec 2020 |
SH02 |
Consolidation of shares on 6 November 2020
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ANNOTATION
Part Rectified Details on the form SH02 was removed from the public register on 27/10/2021 pursuant to order of court.
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21 Dec 2020 |
SH08 |
Change of share class name or designation
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14 Dec 2020 |
CH01 |
Director's details changed for Mrs Lin Li-Williams on 1 October 2020
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10 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2019
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ANNOTATION
Part Rectified Details on the form SH01 was removed from the public register on 27/10/2021 pursuant to order of court.
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
SH02 |
Sub-division of shares on 15 May 2019
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01 Oct 2020 |
AD01 |
Registered office address changed from Compass House, Vision Park Chivers Way Histon Cambridge CB24 9AD England to 344-354 Gray's Inn Road London WC1X 8BP on 1 October 2020
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/02/2021 and again on 17/03/2021.
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09 Mar 2020 |
PSC01 |
Notification of Nicholas Charles Williams as a person with significant control on 1 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Compass House Vision Park, Chivers Way Histon Cambridge CB24 9AD England to Compass House, Vision Park Chivers Way Histon Cambridge CB24 9AD on 9 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to Compass House Vision Park, Chivers Way Histon Cambridge CB24 9AD on 6 March 2020
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12 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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12 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 30 September 2018
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2019 |
SH08 |
Change of share class name or designation
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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ANNOTATION
Clarification a second SH01 was registered on the 10.12.2020 and 04.11.2021.
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ANNOTATION
Clarification a second SH01 (capital) was registered on 07/02/22
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
PSC04 |
Change of details for Mrs Lin Merilyn Li-Williams as a person with significant control on 5 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Nicholas Charles Williams on 5 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to Wellington House East Road Cambridge CB1 1BH on 5 April 2019
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