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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13 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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02 Sep 2024 |
AD01 |
Registered office address changed from Kett House Station Road Cambridge CB1 2JH England to Fora 20 Station Road Cambridge CB1 2JD on 2 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of John Ewart Redford as a director on 31 August 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Dieter Georg Hoetzer as a director on 30 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Laura Joanne Brown as a director on 22 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Marco Schmitz as a director on 30 June 2024
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28 Nov 2023 |
AP01 |
Appointment of Mr Marco Schmitz as a director on 23 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr John Christopher Andrew as a director on 23 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Stanley Boland as a director on 31 August 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from Suite G4 Bristol & Exeter House Lower Approach Road Temple Meads Bristol BS1 6QS England to Kett House Station Road Cambridge CB1 2JH on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Benedict Peters as a director on 17 April 2023
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09 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Benedict Peters on 1 January 2020
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05 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2022 |
PSC07 |
Cessation of Five Ai Inc as a person with significant control on 27 June 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
AD01 |
Registered office address changed from Bristol and Exeter House Suite G4, Bristol and Exeter House Lower Approach Road Bristol BS1 6QS United Kingdom to Suite G4 Bristol & Exeter House Lower Approach Road Temple Meads Bristol BS1 6QS on 23 April 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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