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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12 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jun 2023 |
DS01 |
Application to strike the company off the register
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01 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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17 Feb 2023 |
SH08 |
Change of share class name or designation
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 November 2022
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Jack Robert Willcocks on 1 November 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Alexander Morgan Willcocks on 11 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Alexander Morgan Willcocks on 1 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Jack Robert Willcocks on 1 June 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Jack Robert Willcocks on 19 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander Morgan Willcocks on 19 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021
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18 Feb 2021 |
PSC05 |
Change of details for Burbeck Capital Limited as a person with significant control on 18 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021
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08 Feb 2021 |
PSC05 |
Change of details for Burbeck Capital Limited as a person with significant control on 8 February 2021
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29 Oct 2020 |
MR01 |
Registration of charge 126104230002, created on 28 October 2020
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29 Oct 2020 |
MR01 |
Registration of charge 126104230001, created on 28 October 2020
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