Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2021
|
|
|
08 Dec 2022 |
PSC02 |
Notification of Flora-Tec Ltd as a person with significant control on 1 February 2021
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Andrew Martin Bradley as a person with significant control on 1 February 2021
|
|
|
06 Dec 2022 |
AD01 |
Registered office address changed from Unit 1. Unwins Farms, Cottenham Road, Histon Cottenham Road Histon Cambridge CB24 9ES England to Unit 1 Unwins Farm Cottenham Road Histon Cambridge Cambridgeshire CB24 9ES on 6 December 2022
|
|
|
29 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 30 June 2022
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Andrew Mark James Brightman as a director on 25 April 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2022
|
|
|
04 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
25 Jun 2021 |
AP01 |
Appointment of Mr. Andrew Martin Bradley as a director on 1 February 2021
|
|
|
25 Jun 2021 |
CH03 |
Secretary's details changed for Mr. Andrew Bradley on 25 June 2021
|
|
|
09 Mar 2021 |
AP03 |
Appointment of Mr. Andrew Bradley as a secretary on 1 February 2021
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Mr. Andrew Mark James Brightman as a director on 1 February 2021
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Nicola Julie Compston as a director on 1 February 2021
|
|
|
18 Feb 2021 |
TM02 |
Termination of appointment of Jonathan Frank Ridyard Compston as a secretary on 1 February 2021
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Frank Ridyard Compston as a director on 1 February 2021
|
|
|
18 Feb 2021 |
PSC07 |
Cessation of Jonathan Frank Ridyard Compston as a person with significant control on 1 February 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
|
|
|
08 Feb 2021 |
PSC01 |
Notification of Andrew Bradley as a person with significant control on 1 February 2021
|
|
|
08 Feb 2021 |
AD01 |
Registered office address changed from Alvermead, School Road Erpingham Norwich Norfolk NR11 7QY to Unit 1. Unwins Farms, Cottenham Road, Histon Cottenham Road Histon Cambridge CB24 9ES on 8 February 2021
|
|
|
13 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|