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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23 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Delman Lee on 10 January 2015
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Delman Lee on 10 January 2015
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ
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02 May 2024 |
AD02 |
Register inspection address has been changed to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ
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28 Mar 2024 |
TM01 |
Termination of appointment of Oliver James Downing as a director on 12 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
MR04 |
Satisfaction of charge 064429350004 in full
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16 Aug 2023 |
MR01 |
Registration of charge 064429350005, created on 2 August 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 50 st. Andrews Street Cambridge CB2 3AH England to 22 Station Road Cambridge CB1 2JD on 12 June 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Eugene Lee as a person with significant control on 31 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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29 Dec 2021 |
PSC01 |
Notification of Eugene Lee as a person with significant control on 14 December 2020
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29 Dec 2021 |
PSC01 |
Notification of Richard Lee as a person with significant control on 14 December 2020
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29 Dec 2021 |
PSC07 |
Cessation of Delman Lee as a person with significant control on 14 December 2020
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18 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/21
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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19 Dec 2019 |
PSC01 |
Notification of Delman Lee as a person with significant control on 6 April 2016
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