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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15 Mar 2021 |
PSC04 |
Change of details for Dr Jonathan Dean Harrop as a person with significant control on 11 March 2021
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15 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2020 |
TM02 |
Termination of appointment of Christopher James Gardiner as a secretary on 20 November 2020
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17 Aug 2020 |
PSC04 |
Change of details for Dr Jonathan Dean Harrop as a person with significant control on 10 August 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from The Barn Downing Park Station Road, Swaffham Bulbeck Cambridge Cambridgeshire CB25 0NW England to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 16 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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11 Oct 2019 |
CH01 |
Director's details changed for Dr Jonathan Dean Harrop on 12 September 2019
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10 Oct 2019 |
PSC04 |
Change of details for Dr Jonathan Dean Harrop as a person with significant control on 12 September 2019
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Sep 2019 |
AP03 |
Appointment of Mr Christopher James Gardiner as a secretary on 29 August 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from Lakin Rose Limited, Pioneer House, Vision Park Histon Cambridge Cambridgeshire CB24 9NL to The Barn Downing Park Station Road, Swaffham Bulbeck Cambridge Cambridgeshire CB25 0NW on 12 September 2019
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12 Sep 2019 |
TM02 |
Termination of appointment of Raghunath Das as a secretary on 29 August 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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24 May 2019 |
AP01 |
Appointment of Yasuo Yamamoto as a director on 22 May 2019
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16 May 2019 |
PSC04 |
Change of details for Dr Jonathan Dean Harrop as a person with significant control on 15 March 2019
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30 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2019
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30 Apr 2019 |
SH03 |
Purchase of own shares.
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30 Apr 2019 |
SH03 |
Purchase of own shares.
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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20 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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10 Jul 2017 |
PSC01 |
Notification of Jonathan Dean Harrop as a person with significant control on 20 June 2016
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03 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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07 Jul 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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