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 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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26 May 2023 |
AD01 |
Registered office address changed from 5 Orwell Furlong Cambridge CB4 0WY England to 7 Signet Court Swann Road Cambridge CB5 8LA on 26 May 2023
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24 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
SH02 |
Sub-division of shares on 16 May 2023
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24 May 2023 |
SH08 |
Change of share class name or designation
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 16/05/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MR01 |
Registration of charge 043071550001, created on 16 May 2023
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22 May 2023 |
MR01 |
Registration of charge 043071550002, created on 16 May 2023
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22 May 2023 |
MR01 |
Registration of charge 043071550003, created on 16 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Westley Cottage Westley Waterless Newmarket Suffolk CB8 0RQ to 5 Orwell Furlong Cambridge CB4 0WY on 18 May 2023
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18 May 2023 |
PSC07 |
Cessation of Richard John Hinchliffe as a person with significant control on 16 May 2023
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18 May 2023 |
PSC07 |
Cessation of Christopher Keith Whiteley as a person with significant control on 16 May 2023
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18 May 2023 |
PSC02 |
Notification of Qt Holdings Ltd as a person with significant control on 16 May 2023
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18 May 2023 |
AP01 |
Appointment of Dr Tillmann Ziegert as a director on 16 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of Christopher Keith Whiteley as a secretary on 16 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Christopher Keith Whiteley as a director on 16 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Richard John Hinchliffe as a director on 16 May 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Qun Yang as a director on 16 May 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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