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Company Documents

Date	Description
10/05/2510 May 2025	Compulsory strike-off action has been suspended View Document
10/05/2510 May 2025	Compulsory strike-off action has been suspended View Document
22/04/2522 April 2025	First Gazette notice for compulsory strike-off View Document
22/04/2522 April 2025	First Gazette notice for compulsory strike-off View Document
28/08/2428 August 2024	Compulsory strike-off action has been discontinued View Document
27/08/2427 August 2024	Change of details for Mr Simon Julian De Havilland as a person with significant control on 2024-08-27 View Document
27/08/2427 August 2024	Confirmation statement made on 2023-11-16 with updates View Document
08/12/238 December 2023	Compulsory strike-off action has been suspended View Document
08/12/238 December 2023	Compulsory strike-off action has been suspended View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
27/04/2327 April 2023	Micro company accounts made up to 2021-12-31 View Document
18/03/2318 March 2023	Compulsory strike-off action has been discontinued View Document
18/03/2318 March 2023	Compulsory strike-off action has been discontinued View Document
10/03/2310 March 2023	Compulsory strike-off action has been suspended View Document
10/03/2310 March 2023	Compulsory strike-off action has been suspended View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
30/01/2330 January 2023	Termination of appointment of Simon Julian De Havilland as a director on 2023-01-25 View Document
30/11/2230 November 2022	Confirmation statement made on 2022-11-16 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/12/211 December 2021	Compulsory strike-off action has been discontinued View Document
01/12/211 December 2021	Compulsory strike-off action has been discontinued View Document
30/11/2130 November 2021	Confirmation statement made on 2021-11-16 with updates View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
24/11/2124 November 2021	Registered office address changed from 33 High Street Huntingdon PE29 3AQ United Kingdom to 16 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 2021-11-24 View Document
15/03/2115 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/11/2020 November 2020	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES View Document

19/05/2019 May 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT : RICHARD MARK DE HAVILLAND View Document
19/05/2019 May 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT : RICHARD MARK DE HAVILLAND View Document
18/05/2018 May 2020	CESSATION OF WILL DE HAVILLAND AS A PSC View Document
18/05/2018 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JULIAN DE HAVILLAND View Document
18/05/2018 May 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT : SIMON DE HAVILLAND View Document
15/05/2015 May 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT : SIMON DE HAVILLAND View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, DIRECTOR JULIAN DE HAVILLAND View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, DIRECTOR WILL DE HAVILLAND View Document
13/05/2013 May 2020	REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 133 HIGH STREET HUNTINGDON PE29 3AQ View Document
12/05/2012 May 2020	REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 108 HIGH STREET RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1BS ENGLAND View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/12/192 December 2019	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES View Document
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
07/08/197 August 2019	DIRECTOR APPOINTED MR SIMON JULIAN DE HAVILLAND View Document
07/08/197 August 2019	APPOINTMENT TERMINATED, DIRECTOR LESLEY DE HAVILLAND View Document
07/08/197 August 2019	DIRECTOR APPOINTED MR JULIAN WILLIAM DE HAVILLAND View Document
07/08/197 August 2019	DIRECTOR APPOINTED MR RICHARD MARK DE HAVILLAND View Document
23/11/1823 November 2018	CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View Document
23/11/1823 November 2018	REGISTERED OFFICE CHANGED ON 23/11/2018 FROM C/O ROGER TAYLOR-WHITING & PARTNERS 108 HIGH STREET RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1BS ENGLAND View Document
17/09/1817 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/11/1717 November 2017	CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View Document
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
17/05/1717 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
19/04/1719 April 2017	CURRSHO FROM 31/10/2016 TO 31/12/2015 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View Document
07/03/167 March 2016	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 29 ROBERTSON WAY SAPLEY HUNTINGDON PE28 2GG View Document
16/11/1516 November 2015	DIRECTOR APPOINTED MRS LESLEY DE HAVILLAND View Document
16/11/1516 November 2015	Annual return made up to 16 November 2015 with full list of shareholders View Document
01/10/151 October 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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