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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18 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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19 Nov 2024 |
LIQ01 |
Declaration of solvency
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19 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-13
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14 Nov 2024 |
AD01 |
Registered office address changed from The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ United Kingdom to 5a Kernick Industrial Estate Purnells Penryn Cornwall TR10 9EP on 14 November 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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13 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2020
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03 Jul 2024 |
TM01 |
Termination of appointment of Jake Bishop as a director on 20 April 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 14 June 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 2 Trust Court, Chivers Way Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 20 March 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Nicola Claire Setchell as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Charlie Mcveigh as a director on 27 October 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Damon Richard Appleby as a director on 3 July 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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14 Nov 2022 |
AP01 |
Appointment of Mr Jake Bishop as a director on 13 October 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Nicola Setchell as a director on 15 September 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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07 Jun 2022 |
AP01 |
Appointment of Mr Damon Richard Appleby as a director on 7 June 2022
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