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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25 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 29 February 2024
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2023 |
AP01 |
Appointment of Mr Julius Edward Benedick Stobbs as a director on 21 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to Building 1000 Cambridge Research Park Cambridge Cambridgeshire CB25 9PD on 22 June 2023
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22 Jun 2023 |
PSC02 |
Notification of Stobbs (Ip) Ltd as a person with significant control on 21 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Jennifer Claire Griffiths as a person with significant control on 21 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Ian Leathley Milbourn as a director on 21 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Jennifer Claire Griffiths as a director on 21 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Eric Michael Kirwan as a director on 21 June 2023
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22 Jun 2023 |
TM02 |
Termination of appointment of Jennifer Claire Griffiths as a secretary on 21 June 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 4 April 2023
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2021
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2021
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 January 2020
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07 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
27/10/22 Statement of Capital gbp 8.16815
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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11 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jul 2021 |
CH03 |
Secretary's details changed for Miss Jennifer Claire Griffiths on 2 June 2021
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