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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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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06 Sep 2022 |
AP03 |
Appointment of Mr Marcus John Scott as a secretary on 1 July 2021
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06 Sep 2022 |
AP01 |
Appointment of Mr Marcus John Scott as a director on 1 July 2021
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06 Sep 2022 |
TM01 |
Termination of appointment of Nigel Anthony Spence, Fca as a director on 21 September 2019
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05 Sep 2022 |
AP01 |
Appointment of Mr Francis James Heathcote as a director on 21 September 2019
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01 Nov 2021 |
RP04PSC07 |
Second filing for the cessation of Nigel Anthony Spence as a person with significant control
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28 Sep 2021 |
PSC07 |
Cessation of Nigel Anthony Spence, Fca as a person with significant control on 27 September 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 01/11/2021.
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23 Aug 2021 |
PSC02 |
Notification of Superdielectrics Ltd as a person with significant control on 13 July 2017
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 15 South End Bassingbourn Hertfordshire, Royston SG8 5NJ England to The Mansion Chesterford Park Little Chesterford Saffron Walden CB10 1XL on 23 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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30 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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23 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-09-07
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23 Sep 2017 |
CONNOT |
Change of name notice
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16 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-16
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13 Jul 2017 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 March 2018
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