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)
|
|
19 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2023
|
|
|
25 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2022
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from The Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park, Chivers Way Histon Cambridge Cambridgeshire CB24 9ZR on 25 May 2022
|
|
|
01 Sep 2021 |
AD01 |
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom to The Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS on 1 September 2021
|
|
|
01 Sep 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-08-19
|
|
|
01 Sep 2021 |
LIQ01 |
Declaration of solvency
|
|
|
16 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 8 March 2016
|
|
|
30 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
30 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 January 2021
|
|
|
18 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2017
|
|
|
18 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2019
|
|
|
18 May 2021 |
TM01 |
Termination of appointment of Sara Mottaghi-Irvani as a director on 17 May 2021
|
|
|
18 May 2021 |
TM01 |
Termination of appointment of Daping Chu as a director on 17 May 2021
|
|
|
18 May 2021 |
TM01 |
Termination of appointment of Philip Liam O'donovan as a director on 17 May 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
|
|
|
14 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-10
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mr Christopher Gibbs as a director on 10 December 2020
|
|
|
19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
28 Jul 2020 |
TM01 |
Termination of appointment of Tania Villares Balsa as a director on 16 July 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Ian Alastair Ward Vance as a director on 31 October 2019
|
|
|
11 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
13 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/03/2019
|
|
|
16 Apr 2019 |
CS01 |
08/03/19 Statement of Capital gbp 47.1988
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/06/2019
-
ANNOTATION
Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 13/06/2019 and 18/05/2021.
|
|