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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25 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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25 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2023
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02 Mar 2022 |
AD01 |
Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford, Cambridge Cambridgeshire CB22 5NE England to 6 Snow Hill London EC1A 2AY on 2 March 2022
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02 Mar 2022 |
LIQ01 |
Declaration of solvency
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02 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-17
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20 Jan 2022 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 May 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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23 Aug 2021 |
AD01 |
Registered office address changed from 1 Lower Court Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to C/O Bcs Windsor House Station Court, Station Road Great Shelford, Cambridge Cambridgeshire CB22 5NE on 23 August 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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02 Mar 2021 |
TM01 |
Termination of appointment of Hamish Alan Cameron as a director on 31 December 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew Henry Lane on 22 December 2010
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09 Jun 2020 |
CH01 |
Director's details changed for Dr Johan Kördel on 11 December 2013
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09 Jun 2020 |
CH01 |
Director's details changed for Dr Hamish Alan Cameron on 19 May 2011
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08 Apr 2020 |
AA |
Accounts for a small company made up to 30 December 2019
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30 Jan 2020 |
MA |
Memorandum and Articles of Association
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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14 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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05 Apr 2018 |
AA |
Accounts for a small company made up to 30 December 2017
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