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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26 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jul 2021 |
DS01 |
Application to strike the company off the register
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18 Mar 2021 |
MR01 |
Registration of charge 041663060002, created on 12 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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07 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Martin William Herbert Clapson on 18 November 2013
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11 Mar 2020 |
PSC05 |
Change of details for Price Bailey Llp as a person with significant control on 22 February 2017
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11 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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01 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Chand Chudasama as a director on 10 October 2019
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05 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location 3 Morleys Place High Street Sawston Cambridge CB22 3TG
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05 Mar 2019 |
AD02 |
Register inspection address has been changed to 3 Morleys Place High Street Sawston Cambridge CB22 3TG
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05 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Charles William Olley on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Charles William Olley on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Simon James Blake on 5 March 2019
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Charles William Olley on 27 December 2018
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04 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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05 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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28 Dec 2017 |
MR01 |
Registration of charge 041663060001, created on 20 December 2017
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14 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2017 |
CC04 |
Statement of company's objects
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