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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15 Jan 2025 |
AD01 |
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Unit 1, Cambridge House Camboro Business Park Oakington Road Girton Cambridge CB3 0QH on 15 January 2025
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16 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 October 2024
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13 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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08 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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21 Jan 2021 |
PSC04 |
Change of details for Mr Donald Gardiner as a person with significant control on 1 January 2020
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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30 Dec 2020 |
CH03 |
Secretary's details changed for Mr Donald Gardiner on 30 December 2020
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30 Dec 2020 |
CH01 |
Director's details changed for Dr Donald Gardiner on 30 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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29 Dec 2020 |
PSC04 |
Change of details for Mr Donald Gardiner as a person with significant control on 15 September 2020
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29 Dec 2020 |
CH01 |
Director's details changed for Dr Donald Gardiner on 1 January 2020
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29 Dec 2020 |
AP03 |
Appointment of Mr Donald Gardiner as a secretary on 15 August 2020
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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23 Dec 2020 |
TM01 |
Termination of appointment of Richard Stuart Perren as a director on 12 September 2011
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23 Dec 2020 |
AP01 |
Appointment of Dr Donald Gardiner as a director on 12 September 2011
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04 Dec 2020 |
AD01 |
Registered office address changed from Crinoline House Common Road East Tuddenham Dereham Norfolk NR20 3NF United Kingdom to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 4 December 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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19 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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31 Jul 2018 |
CH01 |
Director's details changed
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