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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27 Aug 2024 |
AP01 |
Appointment of Mr John James Fry as a director on 20 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mrs Jennifer Siony Cote as a director on 20 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Francis Jerome Stifter as a director on 20 August 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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22 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
AD02 |
Register inspection address has been changed from Hcr Hewitsons 50-60 Station Road Cambridge CB1 2JH England to Hcr Hewitsons 50-60 Station Road Cambridge CB1 2JH
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24 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Hewitsons Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom to Hcr Hewitsons 50-60 Station Road Cambridge CB1 2JH
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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24 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
MR04 |
Satisfaction of charge 035269540007 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 035269540006 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 035269540005 in full
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28 Apr 2021 |
MR04 |
Satisfaction of charge 035269540008 in full
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21 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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24 Nov 2020 |
AP03 |
Appointment of Mr Leigh Edward Follen as a secretary on 24 November 2020
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24 Nov 2020 |
TM02 |
Termination of appointment of Joe Joseph Eyles as a secretary on 24 November 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Building 1020 Cambourne Business Park Cambourne Cambridge CB23 6DW England to Unit 7, 3970 Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9PE on 2 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Francis Jerome Stifter as a director on 2 September 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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28 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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