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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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from C/O Azets, Compass House, Vision Park Histon Cambridge Cambridgeshire CB24 9AD United Kingdom to 2 2 Cabot House Compass Point Business Park St Ives Cambridgeshire PE27 5JL on 10 March 2022
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13 Feb 2022 |
AD01 |
Registered office address changed from 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS England to C/O Azets, Compass House, Vision Park Histon Cambridge Cambridgeshire CB24 9AD on 13 February 2022
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2020
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/21
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29 Aug 2019 |
CH01 |
Director's details changed for Dr Michael Ian James on 29 August 2019
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29 Aug 2019 |
CH03 |
Secretary's details changed for Dr Michael Ian James on 29 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Dr Michael Ian James as a person with significant control on 29 August 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from 2 Cabot House Compass Point Business Park St Ives Cambridgeshire PE27 5JL United Kingdom to 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS on 29 August 2019
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09 Jul 2019 |
PSC04 |
Change of details for Dr Michael Ian James as a person with significant control on 2 July 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Karen James as a director on 2 July 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from Graingers Barn Brinkley Road Six Mile Bottom Cambridgeshire CB8 0UN England to 2 Cabot House Compass Point Business Park St Ives Cambridgeshire PE27 5JL on 9 July 2019
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28 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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25 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 May 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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21 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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