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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02 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Apr 2019 |
CH01 |
Director's details changed for Ms Catherine Lucy Hawking on 27 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Ms Catherine Lucy Hawking on 28 February 2019
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27 Nov 2018 |
AD01 |
Registered office address changed from 115C Milton Road Cambridge Cambridgeshire CB4 1XE to Salisbury House Station Road Cambridge CB1 2LA on 27 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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23 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2018 |
PSC07 |
Cessation of Professor Stephen William Hawking as a person with significant control on 14 March 2018
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28 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 14/06/2018
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26 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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22 Jun 2018 |
AP01 |
Appointment of Dr Catherine Lucy Hawking as a director on 14 June 2018
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22 Jun 2018 |
TM01 |
Termination of appointment of Stephen William Hawking as a director on 14 March 2018
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22 Jun 2018 |
AD01 |
Registered office address changed from 115C Milton Road Cambridge CB4 1XE England to 115C Milton Road Cambridge Cambridgeshire CB4 1XE on 22 June 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to 115C Milton Road Cambridge CB4 1XE on 1 June 2018
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03 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
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04 Nov 2016 |
CS01 |
Confirmation statement made on 22 September 2016 with updates
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14 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
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