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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
AD01 |
Registered office address changed from Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 24 July 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Philip Wright on 12 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Philip Wright as a person with significant control on 12 January 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2021 |
PSC04 |
Change of details for Mr Philip Wright as a person with significant control on 18 March 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Philip Wright on 28 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Philip Wright as a person with significant control on 27 April 2021
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28 Apr 2021 |
PSC01 |
Notification of Robert Verhagen as a person with significant control on 18 March 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2020 |
AD01 |
Registered office address changed from Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL on 5 December 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA England to Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on 6 November 2020
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/03/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 2020 |
SH02 |
Sub-division of shares on 18 March 2020
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24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Robert Verhagen as a director on 18 March 2020
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