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)
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from Unit 1, Lime Tree Barn Foxes Bridge Farm, Royston Lane Comberton Cambridge Cambridgeshire CB23 7EE England to Pem, Salisbury House Station Road Cambridge CB1 2LA on 1 November 2024
|
|
|
01 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-21
|
|
|
01 Nov 2024 |
LIQ01 |
Declaration of solvency
|
|
|
11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
15 Jan 2024 |
CH01 |
Director's details changed for Dr Ian Ross Talbot on 6 January 2024
|
|
|
13 Jan 2024 |
CH01 |
Director's details changed for Dr Ian Ross Talbot on 6 January 2024
|
|
|
09 Jan 2024 |
PSC04 |
Change of details for Mrs Louisa Clare Fordham as a person with significant control on 6 January 2024
|
|
|
09 Jan 2024 |
PSC04 |
Change of details for Martyn David Fordham as a person with significant control on 6 January 2024
|
|
|
09 Jun 2023 |
CH01 |
Director's details changed for Mrs Louisa Clare Fordham on 9 June 2023
|
|
|
09 Jun 2023 |
CH01 |
Director's details changed for Mr Martyn David Fordham on 9 June 2023
|
|
|
09 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Louisa Clare Fordham on 9 June 2023
|
|
|
09 Jun 2023 |
CH01 |
Director's details changed for Doctor Mark Ladlow on 9 June 2023
|
|
|
29 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
|
|
|
28 Nov 2022 |
AD01 |
Registered office address changed from 29 Station Road Shepreth Cambridgeshire SG8 6GB United Kingdom to Unit 1, Lime Tree Barn Foxes Bridge Farm, Royston Lane Comberton Cambridge Cambridgeshire CB23 7EE on 28 November 2022
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Paul Jeremy Pergande as a director on 14 March 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
|
|
|
03 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
20 Jan 2021 |
AP01 |
Appointment of Mr Mark Davison as a director on 19 January 2021
|
|
|
20 Jan 2021 |
TM01 |
Termination of appointment of Linda Joan Harvey as a director on 19 January 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
|
|