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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25 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Dec 2023 |
AD01 |
Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to Unit 31927, Lytchett House 13 Freeland Road Warham Road Poole BH16 6FA on 21 December 2023
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21 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-19
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21 Dec 2023 |
LIQ01 |
Declaration of solvency
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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29 Mar 2023 |
MR04 |
Satisfaction of charge 098642540001 in full
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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02 Nov 2021 |
PSC04 |
Change of details for Mr Thomas David Gallop as a person with significant control on 11 January 2021
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02 Nov 2021 |
PSC07 |
Cessation of Anna Ilona Gallop as a person with significant control on 11 January 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Heydon Lodge Flint Cross, Newmarket Road Heydon Royston Hertfordshire SG8 7PN United Kingdom to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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27 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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