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 |
PSC07 |
Cessation of Lara Maria Miller as a person with significant control on 30 June 2022
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21 Feb 2024 |
TM01 |
Termination of appointment of Lara Maria Miller as a director on 30 June 2022
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09 Aug 2022 |
COCOMP |
Order of court to wind up
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31 Mar 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Lara Maria Miller as a person with significant control on 12 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 4 Rhugarve Gardens Linton Cambridge Rhugarve Gardens Linton Cambridge Cambridgeshire CB21 4LX England to Office 7 35-37 Ludgate Hill London Office 7 35-37 Ludgate Hill London EC4M 7JN on 18 January 2022
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14 Dec 2021 |
PSC04 |
Change of details for Mrs Lara Maria Miller as a person with significant control on 30 July 2017
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from Future Business Centre Cambridge Kings Hedges Road Cambridge Cambridgeshire CB4 2HY England to 4 Rhugarve Gardens Linton Cambridge Rhugarve Gardens Linton Cambridge Cambridgeshire CB21 4LX on 22 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Sep 2019 |
TM01 |
Termination of appointment of Julie Kervadec as a director on 29 July 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from Future Business Centre Cambridge Kings Hedges Road Cambridge Cambridgeshire CB4 2HY United Kingdom to Future Business Centre Cambridge Kings Hedges Road Cambridge Cambridgeshire CB4 2HY on 8 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Mrs Lara Maria Miller as a person with significant control on 8 March 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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08 Nov 2018 |
PSC07 |
Cessation of Lara Maria San Gil as a person with significant control on 12 April 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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18 Sep 2018 |
PSC01 |
Notification of Lara Maria Miller as a person with significant control on 13 April 2017
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Dec 2017 |
CH01 |
Director's details changed for Ms Julie Kervedec on 7 December 2017
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08 Nov 2017 |
AP01 |
Appointment of Ms Julie Kervedec as a director on 7 April 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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