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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14 Jan 2025 |
AD01 |
Registered office address changed from 27 High Street Chesterton Cambridge CB4 1NQ England to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 14 January 2025
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13 Jan 2025 |
MR04 |
Satisfaction of charge 105484590002 in full
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23 Dec 2024 |
LIQ01 |
Declaration of solvency
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23 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-18
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27 Nov 2024 |
MR04 |
Satisfaction of charge 105484590001 in full
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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19 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 30 September 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor Offices, Newnham Mill Newnham Road Cambridge CB3 9EY England to 27 High Street Chesterton Cambridge CB4 1NQ on 16 August 2023
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher John Williams on 29 December 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Adrian Gunn on 24 February 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher John Williams on 26 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher John Williams on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Williams on 26 November 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Williams on 8 March 2021
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25 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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