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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17 Sep 2024 |
AP01 |
Appointment of Mr Timothy John Holtham as a director on 13 September 2024
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17 Sep 2024 |
AP03 |
Appointment of Mr George Krygier as a secretary on 12 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Caroline Jane Sargisson as a director on 13 September 2024
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17 Sep 2024 |
TM02 |
Termination of appointment of Timothy John Holtham as a secretary on 12 September 2024
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24 Aug 2024 |
AD01 |
Registered office address changed from 1 the Mount Toft Cambridge CB23 2RL England to Reducingsad, Suite 11, Conwy Business Centre, Junction Road Llandudno Junction LL31 9XX on 24 August 2024
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07 May 2024 |
AP01 |
Appointment of Dr Caroline Jane Sargisson as a director on 30 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Timothy John Holtham as a director on 1 May 2024
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03 Mar 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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11 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jul 2023 |
AD01 |
Registered office address changed from Dairy Cottage Mentmore Leighton Buzzard Buckinghamshire LU7 0QG England to 1 the Mount Toft Cambridge CB23 2RL on 10 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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10 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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18 Aug 2021 |
CH03 |
Secretary's details changed for Mr Timothy John Holtham on 3 August 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Timothy John Holtham as a director on 10 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Kumar Pomappa Pawar as a director on 10 March 2021
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02 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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22 Dec 2020 |
AP01 |
Appointment of Mr Kumar Pomappa Pawar as a director on 27 November 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Timothy John Holtham as a director on 27 November 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Dairy Cottage Mentmore Leighton Buzzard Buckinghamshire LU7 0QG on 22 December 2020
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