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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28 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from 12 Waters Meet Huntingdon PE29 3AY England to The Barns Whitestitch Lane Meriden Coventry CV7 7JE on 20 September 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Dr. Christian Kruse on 1 June 2021
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27 May 2021 |
AP01 |
Appointment of Dr. Christian Kruse as a director on 14 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Robert Alan Young on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Robert Alan Young on 27 May 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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28 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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11 May 2020 |
AD01 |
Registered office address changed from The Barns Whitestitch Lane Meriden Coventry Warwickshire CV7 7JE England to 12 Waters Meet Huntingdon PE29 3AY on 11 May 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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03 Jan 2020 |
PSC04 |
Change of details for Mr Robert Alan Young as a person with significant control on 18 November 2019
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20 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2019 |
AD01 |
Registered office address changed from 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR England to The Barns Whitestitch Lane Meriden Coventry Warwickshire CV7 7JE on 18 November 2019
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15 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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03 Jan 2019 |
AD01 |
Registered office address changed from Ground Floor 2B Vantage Park Washingley Road Huntingdon PE29 6SR United Kingdom to 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 3 January 2019
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-03
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