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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20 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
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23 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2022
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16 Jul 2021 |
AD01 |
Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to Galley House Moon Lane London EN5 5YL on 16 July 2021
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09 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-30
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09 Jul 2021 |
LIQ01 |
Declaration of solvency
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29 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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17 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 Mar 2018 |
PSC04 |
Change of details for Mr Hitesh Kumar Mehta as a person with significant control on 11 December 2017
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24 Mar 2018 |
CH03 |
Secretary's details changed for Mr Christopher Anthony Smart on 11 December 2017
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24 Mar 2018 |
PSC04 |
Change of details for Mr Christopher Anthony Smart as a person with significant control on 11 December 2017
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24 Mar 2018 |
CH01 |
Director's details changed for Mr Christopher Anthony Smart on 11 December 2017
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24 Mar 2018 |
CH01 |
Director's details changed for Mr Hitesh Kumar Mehta on 11 December 2017
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07 Jan 2018 |
AD01 |
Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 7 January 2018
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17 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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17 Aug 2017 |
PSC04 |
Change of details for Mr Hitesh Kumar Mehta as a person with significant control on 17 July 2017
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16 Aug 2017 |
CH03 |
Secretary's details changed for Mr Christopher Anthony Smart on 16 July 2017
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