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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12 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 16 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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06 Oct 2021 |
AD04 |
Register(s) moved to registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD
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31 Aug 2021 |
TM02 |
Termination of appointment of Michael Martin Taubman as a secretary on 31 August 2021
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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05 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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02 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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02 Oct 2019 |
AD02 |
Register inspection address has been changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to 12 Bank Street Norwich NR2 4SE
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02 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG
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02 Oct 2019 |
TM01 |
Termination of appointment of Alton Nutile as a director on 29 September 2019
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29 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Renato Notarianni as a director on 7 August 2019
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19 Nov 2018 |
AD01 |
Registered office address changed from Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 19 November 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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01 Oct 2018 |
AD04 |
Register(s) moved to registered office address Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF
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02 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-28
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