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Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
14/06/2514 June 2025 | Application to strike the company off the register |
11/03/2511 March 2025 | Registered office address changed from Future Business Centre Guildhall Market Square Cambridge CB2 3QJ England to 66 Jovian Way Ipswich IP1 5AT on 2025-03-11 |
25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
24/10/2424 October 2024 | Cessation of Aiden William Boshell as a person with significant control on 2024-10-21 |
24/10/2424 October 2024 | Change of details for Mr William Brealey as a person with significant control on 2024-10-21 |
23/10/2423 October 2024 | Termination of appointment of Aiden William Boshell as a director on 2024-10-21 |
25/07/2425 July 2024 | Change of details for Mr William Brealey as a person with significant control on 2024-06-04 |
24/07/2424 July 2024 | Notification of Aiden William Boshell as a person with significant control on 2024-06-04 |
24/07/2424 July 2024 | Change of details for Mr William Brealey as a person with significant control on 2024-07-24 |
24/07/2424 July 2024 | Director's details changed for Mr William Brealey on 2024-07-24 |
23/07/2423 July 2024 | Appointment of Mr Aiden William Boshell as a director on 2024-06-04 |
08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
04/07/244 July 2024 | Change of share class name or designation |
10/06/2410 June 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 |
10/06/2410 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
30/05/2430 May 2024 | Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to Future Business Centre Guildhall Market Square Cambridge CB2 3QJ on 2024-05-30 |
24/05/2424 May 2024 | Certificate of change of name |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
12/03/2412 March 2024 | Registered office address changed from 66 Jovian Way Ipswich IP1 5AT England to 50 Princes Street Ipswich IP1 1RJ on 2024-03-12 |
14/10/2314 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
10/06/2310 June 2023 | Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 66 Jovian Way Ipswich IP1 5AT on 2023-06-10 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
08/04/238 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
03/03/233 March 2023 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
25/12/2125 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
02/04/202 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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