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 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach Cambridge CB25 9QE England to 935 High Road London N12 8QR on 25 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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11 Jan 2024 |
CERTNM |
Company name changed cambridge hacklab academy LTD\certificate issued on 11/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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16 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Feng Shi as a director on 19 July 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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13 Jan 2022 |
SH02 |
Sub-division of shares on 22 December 2021
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jan 2022 |
TM01 |
Termination of appointment of Yingni Lu as a director on 25 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Oct 2021 |
AP01 |
Appointment of Mrs Yingni Lu as a director on 15 October 2021
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11 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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18 Jun 2021 |
AP01 |
Appointment of Dr Feng Shi as a director on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Dr Lu Zhou on 18 June 2021
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28 May 2021 |
AD01 |
Registered office address changed from 8 Saberton Close Waterbeach Cambridge CB25 9QW United Kingdom to Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach Cambridge CB25 9QE on 28 May 2021
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06 Apr 2021 |
PSC01 |
Notification of Lu Zhou as a person with significant control on 6 April 2021
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06 Apr 2021 |
PSC07 |
Cessation of Rongsheng Zhang as a person with significant control on 6 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Dr Lu Zhou as a director on 6 April 2021
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18 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 7 February 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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26 Apr 2020 |
AA |
Micro company accounts made up to 7 February 2020
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