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04 Mar 2025
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04 Mar 2025
Final Gazette dissolved via voluntary strike-off
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17 Dec 2024
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17 Dec 2024
First Gazette notice for voluntary strike-off
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10 Dec 2024
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10 Dec 2024
Application to strike the company off the register
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25 Sep 2024
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25 Sep 2024
Registration of charge 107788390001, created on 24 September 2024
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07 Jun 2024
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07 Jun 2024
Confirmation statement made on 18 May 2024 with no updates
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29 Jun 2023
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29 Jun 2023
Confirmation statement made on 18 May 2023 with no updates
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27 Mar 2023
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27 Mar 2023
Register inspection address has been changed to Chater Allan Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU
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17 Mar 2023
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17 Mar 2023
Registered office address changed from Carlyle House Carlyle Road Cambridge CB4 3DN England to 9 Nine Hills Road Cambridge CB2 1GE on 17 March 2023
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18 May 2022
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18 May 2022
Confirmation statement made on 18 May 2022 with updates
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17 Nov 2021
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17 Nov 2021
Current accounting period extended from 31 October 2021 to 31 December 2021
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12 Nov 2021
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12 Nov 2021
Cessation of Edward James Dawson as a person with significant control on 6 August 2021
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13 Aug 2021
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13 Aug 2021
Termination of appointment of Edward James Dawson as a director on 6 August 2021
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13 Aug 2021
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13 Aug 2021
Appointment of Mr Thomas Ciaron Dunne as a director on 6 August 2021
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13 Aug 2021
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13 Aug 2021
Termination of appointment of Fiona Rachel Conner as a director on 6 August 2021
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13 Aug 2021
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13 Aug 2021
Notification of Genie Ventures Ltd. as a person with significant control on 6 August 2021
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13 Aug 2021
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13 Aug 2021
Cessation of Edward James Dawson as a person with significant control on 6 August 2021
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13 Aug 2021
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13 Aug 2021
Cessation of Fiona Rachel Conner as a person with significant control on 6 August 2021
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13 Aug 2021
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13 Aug 2021
Cessation of Fiona Rachel Conner as a person with significant control on 6 August 2021
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13 Aug 2021
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13 Aug 2021
Registered office address changed from 52a St John Street Ashbourne Derbyshire DE6 1GH United Kingdom to Carlyle House Carlyle Road Cambridge CB4 3DN on 13 August 2021
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18 May 2021
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18 May 2021
Confirmation statement made on 18 May 2021 with updates
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