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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22 Apr 2024 |
PSC04 |
Change of details for Mr Malcolm Rowland Daines-Smith as a person with significant control on 1 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mrs Susan Ann Daines Smith as a person with significant control on 1 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Susan Ann Daines Smith on 1 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Malcolm Rowland Daines Smith on 1 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 1 Swan Grove Exning Newmarket CB8 7HX England to North Barn Church Lane Freckenham Bury St. Edmunds IP28 8JF on 22 April 2024
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18 Dec 2023 |
CH01 |
Director's details changed for Malcolm Rowland Daines Smith on 18 December 2023
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14 Oct 2023 |
MR04 |
Satisfaction of charge 044658420010 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 044658420014 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 044658420013 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 044658420009 in full
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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08 Mar 2022 |
MR01 |
Registration of charge 044658420014, created on 7 March 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Feb 2021 |
CH01 |
Director's details changed for Susan Ann Daines Smith on 8 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Malcolm Rowland Daines Smith on 8 February 2021
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09 Feb 2021 |
CH03 |
Secretary's details changed for Susan Ann Daines Smith on 8 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Malcolm Rowland Daines-Smith as a person with significant control on 8 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mrs Susan Ann Daines Smith as a person with significant control on 8 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from Anchor House 7 Anchor Lane Burwell Cambridge CB25 0BD United Kingdom to 1 Swan Grove Exning Newmarket CB8 7HX on 9 February 2021
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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