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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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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15 Jul 2024 |
CH01 |
Director's details changed for Samuel Cohen on 3 January 2022
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
AP01 |
Appointment of Mr George Kelly Martin as a director on 4 July 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CH01 |
Director's details changed for Martin Kulander on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Professor Tuomas Pertti Jonathan Knowles on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Samuel Cohen on 21 August 2023
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09 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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09 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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16 Jun 2023 |
AP01 |
Appointment of Martin Kulander as a director on 1 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Professor Tuomas Pertti Jonathan Knowles as a director on 1 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Gregory Leon Miller as a director on 31 May 2023
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03 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Eastbrook Shaftesbury Road Cambridge Cambridgeshire CB2 8DU on 3 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Gregory Leon Miller as a director on 19 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of David Weitz as a director on 18 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Tuomas Pertti Jonathan Knowles as a director on 20 September 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of David Scott Zimble as a director on 19 September 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of George Kelly Martin as a director on 16 September 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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19 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2022 |
PSC07 |
Cessation of David Weitz as a person with significant control on 16 July 2020
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19 Aug 2022 |
PSC07 |
Cessation of Tuomas Pertti Jonathan Knowles as a person with significant control on 16 July 2020
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