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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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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08 Feb 2024 |
AD01 |
Registered office address changed from 46 Newmarket Road 1 Fordham House 46 Newmarket Road Fordham CB7 5LL United Kingdom to 46 Newmarket Road 1 Fordham House 46 Newmarket Road Fordham CB7 5LL on 8 February 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Jonathan Coles as a secretary on 30 January 2024
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30 Jan 2024 |
AP04 |
Appointment of Flaxfields Secretarial Limited as a secretary on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 46 Newmarket Road 1 Fordham House 46 Newmarket Road Fordham CB7 5LL United Kingdom to 46 Newmarket Road 1 Fordham House 46 Newmarket Road Fordham CB7 5LL on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Ground Floor One Station Square Cambridge CB1 2GA England to 46 Newmarket Road 1 Fordham House 46 Newmarket Road Fordham CB7 5LL on 30 January 2024
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30 Jan 2024 |
AP03 |
Appointment of Mr Jonathan Coles as a secretary on 30 January 2024
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Apr 2022 |
AP01 |
Appointment of Mrs Sandra Ruth Carnaghan as a director on 1 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Ground Floor, One Station Square, Cambridge Ground Floor One Station Square Cambridge Cambridgeshire CB1 2GA United Kingdom to Ground Floor One Station Square Cambridge CB1 2GA on 8 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from One Station Square Cambridge CB1 2GA England to Ground Floor, One Station Square, Cambridge Ground Floor One Station Square Cambridge Cambridgeshire CB1 2GA on 8 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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14 Feb 2022 |
TM01 |
Termination of appointment of Michael Anthony Parish as a director on 1 February 2022
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21 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Feb 2019 |
AD02 |
Register inspection address has been changed from Porch House Little Raveley Huntingdon Cambridgeshire PE28 2NQ England to One Station Square Cambridge CB1 2GA
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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