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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Feb 2024 |
DS01 |
Application to strike the company off the register
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30 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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07 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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27 Jun 2022 |
CH01 |
Director's details changed for Jeffrey Roix on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Jeffrey Roix on 27 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Jeffrey Roix as a director on 6 May 2021
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27 Jun 2022 |
CH04 |
Secretary's details changed for Business Partners Financial & Management Services Limited on 27 June 2022
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27 Sep 2021 |
TM01 |
Termination of appointment of Prashant Shirish Shah as a director on 6 May 2021
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27 Sep 2021 |
AP01 |
Appointment of Chris Torrance as a director on 6 May 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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20 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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08 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Oct 2019 |
AD01 |
Registered office address changed from Hauxton House, O2H Scitech Park, Mill Lane, Hauxton Cambridge Cambs CB22 5HX United Kingdom to Hauxton House, Mill Scitech Park, Mill Lane, Hauxton Cambridge Cambs CB22 5HX on 8 October 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Feb 2019 |
PSC01 |
Notification of Sunil Rajen Shah as a person with significant control on 6 April 2016
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18 Feb 2019 |
PSC01 |
Notification of Prashant Shirish Shah as a person with significant control on 6 April 2016
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02 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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20 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from 23 Science Park Cambridge CB4 0EY to Hauxton House, O2H Scitech Park, Mill Lane, Hauxton Cambridge Cambs CB22 5HX on 4 June 2018
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