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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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from 11 st Barnabas Road Cambridge CB1 2BU England to 436 Milton Road Cambridge CB4 1st on 21 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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13 Feb 2023 |
PSC07 |
Cessation of Antonio Luigi Desimone as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC02 |
Notification of A De Simone Investments Ltd as a person with significant control on 10 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 February 2015
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2022
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2021
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2019
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2018
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2017
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19 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 February 2016
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 19/04/2022.
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 19/04/2022.
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07 Dec 2020 |
MR01 |
Registration of charge 079539470004, created on 27 November 2020
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03 Jul 2020 |
MR04 |
Satisfaction of charge 079539470003 in full
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03 Jul 2020 |
MR04 |
Satisfaction of charge 079539470002 in full
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27 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 19/04/2022.
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 19/04/2022.
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