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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07 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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07 Mar 2024 |
PSC07 |
Cessation of Andrew John Shirley Ross as a person with significant control on 5 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of John Andrew Stainton as a person with significant control on 5 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Alastair Mathewson as a person with significant control on 5 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Dominic Michael Del Mar as a person with significant control on 5 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Vicki Jessel as a person with significant control on 5 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Alastair Colin Leckie Colgrain as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC01 |
Notification of Andrew John Shirley Ross as a person with significant control on 12 July 2018
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05 Mar 2024 |
PSC01 |
Notification of John Andrew Stainton as a person with significant control on 15 October 2020
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05 Mar 2024 |
PSC01 |
Notification of Dominic Michael Del Mar as a person with significant control on 4 April 2018
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05 Mar 2024 |
PSC01 |
Notification of Vicki Jessel as a person with significant control on 15 November 2017
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05 Mar 2024 |
PSC01 |
Notification of Alastair Mathewson as a person with significant control on 6 April 2016
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05 Mar 2024 |
PSC01 |
Notification of Alastair Colin Leckie Colgrain as a person with significant control on 6 April 2016
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27 Feb 2024 |
CH01 |
Director's details changed for Lord Alastair Colin Leckie Colgrain on 27 February 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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02 Mar 2023 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Clarke & Simpson Well Close Square Framlingham Woodbridge Suffolk IP13 9DU on 2 March 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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22 Feb 2021 |
AP01 |
Appointment of Mr John Andrew Stainton as a director on 15 October 2020
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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29 Jan 2020 |
TM01 |
Termination of appointment of Isabelle Jacqueline Laline Hay as a director on 13 January 2020
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