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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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (sic code) was registered on 19/10/2023
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31 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Anne Elizabeth Ainsworth on 30 April 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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03 Jun 2021 |
TM01 |
Termination of appointment of Matthew Simon Weiner as a director on 25 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of U and I (Projects) Limited as a person with significant control on 25 May 2021
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02 Jun 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 25 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 25 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Richard Upton as a director on 25 May 2021
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02 Jun 2021 |
PSC03 |
Notification of South Cambridgeshire District Council as a person with significant control on 25 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Peter John Maddock as a director on 25 May 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to South Cambridgeshire Hall Cambourne Business Park Cambourne Cambridge CB23 6EA on 2 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Anne Elizabeth Ainsworth as a director on 25 May 2021
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26 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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15 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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09 Sep 2019 |
RP04TM01 |
Second filing for the termination of James Simon Hesketh as a director
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08 Aug 2019 |
TM01 |
Termination of appointment of James Simon Hesketh as a director on 8 August 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 09/09/2019.
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18 Dec 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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