Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2024 |
AA01 |
Current accounting period shortened from 30 December 2023 to 29 December 2023
|
|
|
18 Dec 2024 |
MR04 |
Satisfaction of charge 130572810003 in full
|
|
|
18 Dec 2024 |
MR04 |
Satisfaction of charge 130572810004 in full
|
|
|
30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 130572810006, created on 5 December 2023
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 130572810007, created on 5 December 2023
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 130572810005, created on 5 December 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
17 May 2023 |
PSC07 |
Cessation of Cambourne Commercial Developments Limited as a person with significant control on 15 May 2023
|
|
|
17 May 2023 |
PSC01 |
Notification of Dov Behr Bolel as a person with significant control on 15 May 2023
|
|
|
04 May 2023 |
MR01 |
Registration of charge 130572810004, created on 27 April 2023
|
|
|
24 Apr 2023 |
MR04 |
Satisfaction of charge 130572810002 in full
|
|
|
24 Apr 2023 |
MR04 |
Satisfaction of charge 130572810001 in full
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
06 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
10 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
01 Dec 2021 |
MR01 |
Registration of charge 130572810003, created on 22 November 2021
|
|
|
28 Jan 2021 |
MR01 |
Registration of charge 130572810001, created on 18 January 2021
|
|
|
28 Jan 2021 |
MR01 |
Registration of charge 130572810002, created on 18 January 2021
|
|
|
02 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Broadbent Close London N6 5JW
|
|