Company Results (links open in a new window)
|
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)
|
|
20 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2024 |
AD01 |
Registered office address changed from The Studio, High Green Great Shelford Cambridge CB22 5EG to Unit 8 Western Avenue Business Park Mansfield Road London W3 0BZ on 15 March 2024
|
|
|
15 Mar 2024 |
PSC07 |
Cessation of Glyn David Richard O'donoghue as a person with significant control on 14 March 2024
|
|
|
15 Mar 2024 |
PSC07 |
Cessation of Ralph Jörg Sebastian Wezorke as a person with significant control on 14 March 2024
|
|
|
15 Mar 2024 |
PSC02 |
Notification of Spitfire Creative Technologies Limited as a person with significant control on 14 March 2024
|
|
|
15 Mar 2024 |
TM02 |
Termination of appointment of Kenneth Sewell as a secretary on 14 March 2024
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Kenneth Sewell as a director on 14 March 2024
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Glyn David Richard O'donoghue as a director on 14 March 2024
|
|
|
15 Mar 2024 |
AP01 |
Appointment of Mr Benjamin G. Schneider as a director on 14 March 2024
|
|
|
15 Mar 2024 |
AP01 |
Appointment of Mr Ben L. Saltzman as a director on 14 March 2024
|
|
|
15 Mar 2024 |
AP01 |
Appointment of Mr Z. Anthony Ekmekjian as a director on 14 March 2024
|
|
|
15 Mar 2024 |
MR01 |
Registration of charge 062167120004, created on 14 March 2024
|
|
|
15 Mar 2024 |
MR01 |
Registration of charge 062167120005, created on 14 March 2024
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Jan 2024 |
PSC01 |
Notification of Ralph Jörg Sebastian Wezorke as a person with significant control on 1 July 2017
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of Lightpower Gmbh as a person with significant control on 4 January 2024
|
|
|
03 Jan 2024 |
PSC05 |
Change of details for Lightpower Gmbh as a person with significant control on 3 January 2024
|
|
|
03 Jan 2024 |
PSC04 |
Change of details for Mr Glyn David Richard O'donoghue as a person with significant control on 3 January 2024
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
20 Oct 2022 |
MR04 |
Satisfaction of charge 062167120003 in full
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Lee House as a director on 1 October 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|