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 Nov 2024 |
AD01 |
Registered office address changed from Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL England to Office 1, Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on 12 November 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Tegid Edwards as a director on 14 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on 14 September 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 14 July 2021
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04 Jan 2021 |
AP04 |
Appointment of Flaxfields Secretarial Limited as a secretary on 4 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Jonathan Oliver Coles as a secretary on 4 January 2021
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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23 Jun 2020 |
AP01 |
Appointment of Mr Tegid Edwards as a director on 22 June 2020
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22 Jun 2020 |
AP03 |
Appointment of Mr Jonathan Oliver Coles as a secretary on 22 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 93 Northwold Road London E5 8RN England to 3 Flaxfields Linton Cambridge CB21 4JG on 22 June 2020
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22 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Jun 2020 |
PSC07 |
Cessation of Alexander Matyas as a person with significant control on 5 June 2020
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16 Jun 2020 |
PSC07 |
Cessation of Sheau Chui Ho as a person with significant control on 5 June 2020
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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29 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Geniene Maria Shields as a director on 20 November 2018
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