Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
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
|
|
|
17 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
|
|
|
15 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
08 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
17 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
16 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
16 Sep 2022 |
PSC04 |
Change of details for Mr Donald Gardiner as a person with significant control on 5 November 2021
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
20 Jan 2021 |
PSC04 |
Change of details for Mr Donald Gardiner as a person with significant control on 1 January 2020
|
|
|
30 Dec 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
|
|
|
30 Dec 2020 |
CH01 |
Director's details changed for Dr Donald Gardiner on 1 January 2020
|
|
|
30 Dec 2020 |
AP03 |
Appointment of Mr Donald Gardiner as a secretary on 30 December 2020
|
|
|
30 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
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
|
|
|
04 Dec 2020 |
TM01 |
Termination of appointment of Richard Stuart Perren as a director on 7 September 2011
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Mr Donald Gardiner as a director on 7 September 2011
|
|
|
29 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
|
|
|
26 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
|
|
|
31 Jul 2018 |
CH01 |
Director's details changed
|
|
|
30 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
30 Jul 2018 |
PSC04 |
Change of details for Mr Donald Gardiner as a person with significant control on 22 March 2018
|
|