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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21 Nov 2024 |
AD01 |
Registered office address changed from 7 - 14 Great Dover Street London SE1 4YR England to 82 Tanner Street London SE1 3GN on 21 November 2024
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20 Nov 2024 |
PSC05 |
Change of details for Mainspring Nominees (8) Limited as a person with significant control on 20 November 2024
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Oct 2024 |
AD04 |
Register(s) moved to registered office address 7 - 14 Great Dover Street London SE1 4YR
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21 Sep 2024 |
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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29 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Sejal on 15 July 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Sejal as a director on 15 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Jesse Lewis Luttrell Lozano as a director on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Ryan Dunwoody as a director on 20 February 2024
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Sep 2023 |
AD02 |
Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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08 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2023
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31 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 31/05/2023 and 08/06/2023.
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16 May 2023 |
PSC05 |
Change of details for Mainspring Nominees (8) Limited as a person with significant control on 1 September 2021
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09 May 2023 |
AP01 |
Appointment of Luyen Chou as a director on 11 January 2023
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05 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 092857060001 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 092857060002 in full
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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