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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from PO Box 282 Geo:Connexion Limited PO Box 282 Newmarket Suffolk CB8 1HE United Kingdom to Geo:Connexion PO Box 282 Newmarket Suffolk CB8 1HE on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from PO Box PO Box 282 Geo:Connexions Geo:Connexions Newmarket Suffolk CB8 1HE United Kingdom to PO Box 282 Geo:Connexion Limited PO Box 282 Newmarket Suffolk CB8 1HE on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from PO Box PO Box 594 PO Box 594 Cambridge Cambridge Cambridgeshire CB3 0DH England to PO Box PO Box 282 Geo:Connexions Geo:Connexions Newmarket Suffolk CB8 1HE on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Ms Michelle Kim Knight as a person with significant control on 14 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Mai Ngoc Ward as a person with significant control on 13 October 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Mai Ngoc Ward as a director on 30 September 2021
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07 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2021
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01 Nov 2021 |
PSC01 |
Notification of Michelle Kim Knight as a person with significant control on 11 October 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Feb 2020 |
AD01 |
Registered office address changed from 20a Eversden Road Harlton Cambridge CB23 1ET England to PO Box PO Box 594 PO Box 594 Cambridge Cambridge Cambridgeshire CB3 0DH on 14 February 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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23 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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15 Nov 2018 |
AD01 |
Registered office address changed from 44 Armingford Crescent Melbourn Royston Herts SG8 6NG to 20a Eversden Road Harlton Cambridge CB23 1ET on 15 November 2018
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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