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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18 Mar 2024 |
AD01 |
Registered office address changed from Staffords Cpc 1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE England to Unit 1 Cambridge House Camboro Business Park Oakington Road Girton, Cambridge Cambridgeshire CB3 0QH on 18 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to Staffords Cpc 1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE on 12 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 6 March 2024
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04 Mar 2024 |
PSC05 |
Change of details for Opulentia Spv Holdco 16 Limited as a person with significant control on 4 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Mark Ogilvie Strachan as a director on 14 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Nigel Paul Seabridge as a director on 14 February 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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27 Jul 2023 |
AP01 |
Appointment of Mr Paul Philip Kitchen as a director on 15 May 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 5 April 2023
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29 Mar 2023 |
PSC05 |
Change of details for Opulentia Spv Holdco 16 Limited as a person with significant control on 29 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Bartosz Marcin Czempik as a director on 27 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 12 January 2023
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12 Jan 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 October 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 22 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 027166520003, created on 19 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Nigel Paul Seabridge as a director on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Mark Ogilvie Strachan as a director on 20 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Opulentia Spv Holdco 16 Limited as a person with significant control on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Peter Edward Scarles as a director on 20 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Francesca Annabel Mary Scarles as a secretary on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Francesca Annabel Mary Scarles as a director on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Peter Edward Scarles as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Francesca Annabel Mary Scarles as a person with significant control on 20 December 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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