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 PO Box Suite 1 Fordham House 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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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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11 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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14 Jul 2023 |
CH01 |
Director's details changed for Dr Sonia Quaratino on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Dragos Christian Petrescu on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Dr Martin Stephen King on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Deepak Raj Divakar on 14 July 2023
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14 Jul 2023 |
CH04 |
Secretary's details changed for Flaxfields Secretarial Limited on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to PO Box Suite 1 Fordham House Newmarket Road Fordham Ely CB7 5LL on 14 July 2023
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from 3 Flaxfields Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 14 July 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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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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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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02 Oct 2020 |
AD01 |
Registered office address changed from Flat 4 33 Mill End Road Cherry Hinton Cambridge CB1 9JW England to 3 Flaxfields Flaxfields Linton Cambridge CB21 4JG on 2 October 2020
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02 Oct 2020 |
AP03 |
Appointment of Mr Jonathan Oliver Coles as a secretary on 1 October 2020
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08 Sep 2020 |
AP01 |
Appointment of Dr Martin Stephen King as a director on 16 August 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Martin Stephen King as a director on 8 September 2020
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07 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of David John Cooke as a director on 1 September 2020
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