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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from Ravenscroft House 59-61 Regent Street Cambridge CB2 1AB England to Suite 4 23 King Street Cambridge CB1 1AH on 8 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Adam Robert David Cleevely as a director on 25 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Matthew Keys as a director on 25 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Laura Mary Taylor as a director on 21 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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10 Feb 2021 |
PSC02 |
Notification of Cambridge Nutraceuticals Limited as a person with significant control on 12 November 2020
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10 Feb 2021 |
PSC07 |
Cessation of Maxim Stefan Gowland as a person with significant control on 12 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Hesslewood Hall Business Centre Ferriby Road Hull East Yorkshire HU13 0LH to Ravenscroft House 59-61 Regent Street Cambridge CB2 1AB on 16 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Phillip David Gowland as a director on 12 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Maxim Stefan Gowland as a director on 12 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Miss Laura Mary Taylor as a director on 12 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Adam Robert David Cleevely as a director on 12 November 2020
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2017
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2018
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2016
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2019
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
05/12/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2020
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