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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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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16 Feb 2024 |
TM01 |
Termination of appointment of Peter Landrock as a director on 31 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr. Giles Chamberlain on 23 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Richmond House Regent Street 16 - 20 Cambridge CB2 1DB England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 23 October 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Apr 2023 |
AP01 |
Appointment of Mr. Giles Chamberlain as a director on 12 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr. Laurent Lafargue as a director on 12 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
AD01 |
Registered office address changed from 327 Cambridge Science Park Milton Road Cambridge CB4 0WG to Richmond House Regent Street 16 - 20 Cambridge CB2 1DB on 13 May 2022
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15 Feb 2022 |
AP01 |
Appointment of Dr Peter Landrock as a director on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Morten Landrock as a director on 14 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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28 Oct 2021 |
AP01 |
Appointment of Cfo Charlotte Møller Andersen as a director on 22 October 2021
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27 Oct 2021 |
TM02 |
Termination of appointment of Marianne Landrock as a secretary on 26 October 2021
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Oct 2021 |
MR01 |
Registration of charge 041110910002, created on 6 October 2021
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23 Sep 2021 |
PSC01 |
Notification of Stewart Allen Kohl as a person with significant control on 23 June 2021
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23 Sep 2021 |
PSC01 |
Notification of Béla Szigethy as a person with significant control on 23 June 2021
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23 Sep 2021 |
PSC07 |
Cessation of Peter Landrock as a person with significant control on 23 June 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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