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 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Sep 2022 |
DS01 |
Application to strike the company off the register
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2022 |
AP03 |
Appointment of Mrs Helen De Spretter as a secretary on 30 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Rebecca Ann Wood as a director on 30 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Syreeta Mckay as a director on 30 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Julia Rose Curtis as a director on 30 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Philip Isaac as a secretary on 30 March 2022
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04 Apr 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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17 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Ms. Syreeta Mckay as a director
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16 Aug 2021 |
CH01 |
Director's details changed for Ms Syreeta Mckay on 4 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Greenhouse Farm Cottage Newmarket Road Teversham Cambridge CB5 8AA England to Greenhouse Farm Bungalow Newmarket Road Teversham Cambridge CB5 8AA on 4 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to Greenhouse Farm Cottage Newmarket Road Teversham Cambridge CB5 8AA on 2 August 2021
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jun 2021 |
TM01 |
Termination of appointment of Diana Crowe as a director on 14 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Helen De Spretter as a director on 26 May 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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04 Dec 2020 |
AD01 |
Registered office address changed from C/O C/O Cpdc Cpdc Foster Road Trumpington Cambridge Cambridgeshire CB2 9NL to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 4 December 2020
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28 Oct 2020 |
AP01 |
Appointment of Ms Syreeta Mckay as a director on 7 October 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/01/2021 under section 1088 of the Companies Act 2006
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ANNOTATION
Clarification a second filed AP01 was registered on 17/08/2021.
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08 Sep 2020 |
AP01 |
Appointment of Mrs Julia Rose Curtis as a director on 26 August 2020
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04 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jul 2020 |
AP01 |
Appointment of Mrs Anita Pisani as a director on 8 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Yasmine Sarah Saunders as a director on 8 July 2020
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