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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08 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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17 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Lakin Rose Limited, Pioneer House, Vision Park Histon Cambridge Cambridgeshire CB24 9NL to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 25 July 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Geoffrey John Eades as a person with significant control on 22 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Denise Mary Eades as a person with significant control on 22 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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04 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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09 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2019
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09 Jan 2020 |
SH19 |
Statement of capital on 9 January 2020
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09 Jan 2020 |
CAP-SS |
Solvency Statement dated 06/12/19
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2020 |
PSC04 |
Change of details for Mr. Geoffrey John Eades as a person with significant control on 13 November 2019
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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28 Dec 2018 |
PSC04 |
Change of details for Mr. Geoffrey John Eades as a person with significant control on 6 April 2016
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07 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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10 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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