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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03 Jul 2024 |
AD01 |
Registered office address changed from Suite F35 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 3 July 2024
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03 Jul 2024 |
LIQ02 |
Statement of affairs
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03 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-27
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22 Mar 2024 |
CERTNM |
Company name changed captivating cuba LIMITED\certificate issued on 22/03/24
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RES15 ‐
Change company name resolution on 2024-03-08
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22 Mar 2024 |
CONNOT |
Change of name notice
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07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Edward O'sullivan on 16 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew O'sullivan on 27 March 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Suite G33 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Suite F35 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 3 January 2023
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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21 Jul 2021 |
AD01 |
Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW to Suite G33 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 21 July 2021
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20 May 2021 |
MR01 |
Registration of charge 055211970003, created on 19 May 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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11 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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30 Jan 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 30 November 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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24 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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