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 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Mar 2024 |
PSC05 |
Change of details for Cambridge Brand Vaughan Limited as a person with significant control on 8 March 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 14 February 2024
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2023 |
DS01 |
Application to strike the company off the register
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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29 Sep 2023 |
TM01 |
Termination of appointment of Tom Ghibaldan as a director on 25 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 28 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 29 June 2023
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24 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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30 Mar 2022 |
AD01 |
Registered office address changed from 117-118 Western Road Hove BN3 1DB England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 30 March 2022
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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15 Mar 2021 |
AP01 |
Appointment of Mr Tom Ghibaldan as a director on 24 February 2021
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04 Mar 2021 |
PSC02 |
Notification of Cambridge Brand Vaughan Limited as a person with significant control on 24 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Andrew Craig Fielding as a person with significant control on 24 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Leigh Jonathon Ryan as a person with significant control on 24 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Leigh Jonathon Ryan as a director on 24 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Andrew Craig Fielding as a director on 24 February 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from The Old Casino Fourth Avenue Hove BN3 2PJ England to 117-118 Western Road Hove BN3 1DB on 4 March 2021
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