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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18 Jan 2024 |
AD01 |
Registered office address changed from The Bungalow Mill Green Horseheath Cambridge CB21 4QZ England to Victory House Vision Park Chivers Way, Histon Cambridge CB24 9ZR on 18 January 2024
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12 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-08
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12 Jan 2024 |
LIQ01 |
Declaration of solvency
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19 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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06 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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25 Feb 2023 |
AD01 |
Registered office address changed from PO Box 1490 Cyberaid Limited Cyberaid Ltd Cambridge CB1 0YL England to The Bungalow Mill Green Horseheath Cambridge CB21 4QZ on 25 February 2023
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11 Aug 2022 |
AD01 |
Registered office address changed from Anne of Cleves House Hamlet Road Haverhill Suffolk CB9 8EE to PO Box 1490 Cyberaid Limited Cyberaid Ltd Cambridge CB1 0YL on 11 August 2022
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09 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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01 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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29 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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11 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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03 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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28 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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