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) |
---|---|---|---|
06 Oct 2020 | TM01 | Termination of appointment of Alexander Rupert Van Someren as a director on 5 October 2020 | |
06 Oct 2020 | AP01 | Appointment of Ms Amelia Sarah Armour as a director on 5 October 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of Hermann Maria Hauser as a director on 5 October 2020 | |
01 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
21 Jul 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
27 May 2020 | AP01 | Appointment of Professor Roderick Evan Watkins as a director on 27 May 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of David Douglas Cleevely as a director on 24 April 2020 | |
13 Jan 2020 | AP01 | Appointment of Mr Marcus Walter Johnson as a director on 9 December 2019 | |
03 Dec 2019 | AD01 | Registered office address changed from Hauser Forum Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT United Kingdom to Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT on 3 December 2019 | |
03 Dec 2019 | AP01 | Appointment of Mr Alexander Rupert Van Someren as a director on 7 October 2019 | |
27 Sep 2019 | CH03 | Secretary's details changed for David Mardle on 15 September 2019 | |
26 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with no updates | |
08 Jul 2019 | AD01 | Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Hauser Forum Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT on 8 July 2019 | |
22 Mar 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
19 Feb 2019 | TM01 | Termination of appointment of Iain Gregory Martin as a director on 21 September 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 15 September 2018 with updates | |
02 Oct 2018 | CH01 | Director's details changed for Mr Lee Wellham on 15 September 2018 | |
01 Oct 2018 | AD03 | Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
01 Oct 2018 | AD02 | Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
28 Sep 2018 | CH01 | Director's details changed for Dr Andrew Kenneth Lynn on 15 September 2018 | |
25 Jun 2018 | AA | Accounts for a small company made up to 31 October 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 15 September 2017 with no updates | |
13 Nov 2017 | AP01 | Appointment of Mr Andy David Neely as a director on 28 March 2017 | |
13 Nov 2017 | TM01 | Termination of appointment of Nigel Slater as a director on 14 December 2016 | |
24 Jul 2017 | AA | Accounts for a small company made up to 31 October 2016 |