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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27 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 27 December 2023
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27 Dec 2023 |
LIQ01 |
Declaration of solvency
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27 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-19
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08 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 107206130001 in full
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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02 Mar 2022 |
PSC04 |
Change of details for Elizabeth Wilson as a person with significant control on 2 March 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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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 SG8 7PN United Kingdom to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 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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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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18 Dec 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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24 Oct 2018 |
SH03 |
Purchase of own shares.
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/03/2018
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26 Jun 2018 |
PSC04 |
Change of details for Elizabeth Wilson as a person with significant control on 27 February 2018
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