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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28 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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24 Jul 2024 |
AD01 |
Registered office address changed from Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 24 July 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of David Ivor Young of Graffham as a director on 9 December 2022
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01 Dec 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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01 Nov 2022 |
AP01 |
Appointment of Mr Wladyslaw Wygnanski as a director on 26 September 2018
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23 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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19 Nov 2020 |
PSC04 |
Change of details for Lord David Ivor Young of Graffham as a person with significant control on 6 March 2020
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07 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from St John's Innovation Park Cowley Road Cambridge CB4 4WS England to Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on 6 March 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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14 Nov 2018 |
AD01 |
Registered office address changed from St John's Innovation Park Cowley Road Cambridge CB4 4WS to St John's Innovation Park Cowley Road Cambridge CB4 4WS on 14 November 2018
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07 Feb 2018 |
AA |
Micro company accounts made up to 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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31 Oct 2017 |
CH01 |
Director's details changed for Mr David Young on 2 November 2015
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25 Oct 2017 |
CH01 |
Director's details changed
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25 Oct 2017 |
PSC01 |
Notification of Nathan Kirsch as a person with significant control on 6 April 2016
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24 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2017
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