Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
|
|
|
22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
|
|
|
22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
|
|
|
21 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from PO Box R. Batt 75 Kinnerton Street London SW1X 8ED England to 75 Kinnerton Street London SW1X 8ED on 9 April 2024
|
|
|
23 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
23 Nov 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
|
|
|
30 Aug 2023 |
PSC04 |
Change of details for Mr Robert Batt as a person with significant control on 30 August 2023
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Prof Sabine Bahn as a director on 22 May 2023
|
|
|
01 Aug 2023 |
AP02 |
Appointment of Cambridge Future Tech Ltd as a director on 22 May 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr Jeremy Piers Davies as a director on 21 March 2023
|
|
|
01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
|
17 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2023
|
|
|
07 Jul 2023 |
PSC04 |
Change of details for Mr Robert Batt as a person with significant control on 8 March 2023
|
|
|
04 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 17/07/2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
|
|
|
12 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
23 Sep 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box R. Batt 75 Kinnerton Street London SW1X 8ED on 23 September 2021
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
06 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
|
|