AD01 |
New registered office address Bradfield Centre 184 Cambridge Science Park Cambridge Cambridgeshire CB4 0GA. Change occurred on 2023-11-02. Company's previous address: Compass House, Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9AD England.
filed on: 2nd, November 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, October 2023
| resolution
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-10-05: 140.77 GBP
filed on: 17th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-04-01
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2022-09-30 director's details were changed
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 20th, September 2022
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-08-27: 138.01 GBP
filed on: 9th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 17th, August 2022
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, July 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 29th, July 2022
| resolution
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, June 2022
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates 2022-04-01
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control 2022-06-08
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-20 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-07 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 28th, March 2022
| resolution
|
Free Download
(2 pages)
|
AD01 |
New registered office address Compass House, Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9AD. Change occurred on 2021-10-20. Company's previous address: Unit B409 Clarendon Road Wood Green London N22 6XJ England.
filed on: 20th, October 2021
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2021-05-05
filed on: 7th, August 2021
| capital
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control 2021-01-29
filed on: 23rd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021-06-01
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 21st, June 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Unit B409 Clarendon Road Wood Green London N22 6XJ. Change occurred on 2021-06-18. Company's previous address: 82 Centre Drive Newmarket Suffolk CB8 8AW United Kingdom.
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-04-01
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2021-02-12: 123.65 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, January 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 21st, January 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-01-06: 121.20 GBP
filed on: 8th, January 2021
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020-12-11
filed on: 22nd, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020-12-11
filed on: 22nd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-07
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-07
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-04-02
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-02-05: 102.56 GBP
filed on: 19th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-03-11: 111.11 GBP
filed on: 19th, March 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 82 Centre Drive Newmarket Suffolk CB8 8AW. Change occurred on 2019-12-20. Company's previous address: Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ England.
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-12-17 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-17
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, December 2019
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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