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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19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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30 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Aug 2024 |
PSC04 |
Change of details for Mr Daniel Robert Chapchal as a person with significant control on 24 July 2024
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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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29 Nov 2023 |
PSC04 |
Change of details for Mr Daniel Robert Chapchal as a person with significant control on 6 November 2023
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14 Nov 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Timothy William Higenbottam as a director on 13 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of David Ivor Young of Graffham as a director on 9 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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09 Jan 2023 |
CH01 |
Director's details changed for Lord David Ivor Young of Graffham on 1 August 2022
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01 Dec 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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10 Mar 2022 |
AP01 |
Appointment of Professor Timothy William Higenbottam as a director on 14 February 2022
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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 |
Accounts for a small company 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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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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18 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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26 Jun 2020 |
AA |
Accounts for a small company 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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03 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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05 Sep 2019 |
PSC01 |
Notification of Daniel Robert Chapchal as a person with significant control on 29 August 2019
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05 Sep 2019 |
PSC04 |
Change of details for Lord David Ivor Young of Graffham as a person with significant control on 29 August 2019
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28 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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