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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19 Jul 2024 |
AD01 |
Registered office address changed from 9 Howes Place Cambridge CB3 0LD England to 2nd Floor 110 Cannon Street London England EC4N 6EU on 19 July 2024
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12 Jun 2024 |
LIQ02 |
Statement of affairs
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12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-30
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15 Jan 2024 |
TM01 |
Termination of appointment of Gitte Bedford as a director on 10 January 2024
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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31 May 2023 |
AD01 |
Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX United Kingdom to 9 Howes Place Cambridge CB3 0LD on 31 May 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2022 |
TM01 |
Termination of appointment of Anthony Paul Brennan as a director on 15 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Thomas Roger Flink as a director on 15 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
AP01 |
Appointment of Mr David Joshua Bloch as a director on 16 August 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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