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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20 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 May 2023 |
AD02 |
Register inspection address has been changed from Sheraton House Castle Park Cambridge CB3 0AX England to 8 Hope Street Yard Hope Street Cambridge CB1 3NA
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01 Apr 2023 |
AD01 |
Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to 8, Hope Street Yard Hope Street Cambridge CB1 3NA on 1 April 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Articles updated to enable conversion of shares 09/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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01 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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03 Oct 2022 |
AD02 |
Register inspection address has been changed from Sheraton House Castle Park Cambridge CB3 0AX England to Sheraton House Castle Park Cambridge CB3 0AX
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03 Oct 2022 |
AD02 |
Register inspection address has been changed from Wellington House East Road Cambridge CB1 1BH England to Sheraton House Castle Park Cambridge CB3 0AX
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03 Oct 2022 |
AD01 |
Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to Sheraton House Castle Park Cambridge CB3 0AX on 3 October 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Chris Reid on 20 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Chris Reid as a person with significant control on 1 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Hyde on 20 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Chris Reid as a person with significant control on 20 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Hakan Kocayusufpasaoglu on 20 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Wellington House East Road Cambridge CB1 1BH on 20 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Chris Reid on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Chris Reid as a person with significant control on 13 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to 128 City Road London EC1V 2NX on 9 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Wellington House East Road Cambridge CB1 1BH on 1 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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