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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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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08 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Thomas Matthew Caldicott as a director on 14 July 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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10 May 2022 |
AD01 |
Registered office address changed from C/O Azets, Compass House, Vision Park Histon Cambridge Cambridgeshire CB24 9AD United Kingdom to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 10 May 2022
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2022 |
PSC04 |
Change of details for Mr Thomas Andrew Jackson as a person with significant control on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Matthew Caldicott on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Jackson on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS England to C/O Azets, Compass House, Vision Park Histon Cambridge Cambridgeshire CB24 9AD on 1 February 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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27 Jun 2020 |
MR01 |
Registration of charge 086667120001, created on 11 June 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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27 Aug 2019 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 2 Hazlewell Court Bar Road Lolworth Cambridge CB23 8DS on 27 August 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr Thomas Matthew Caldicott as a director on 1 August 2019
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02 Aug 2019 |
SH02 |
Sub-division of shares on 18 April 2019
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01 Aug 2019 |
SH08 |
Change of share class name or designation
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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