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 Mar 2026 |
AA |
Total exemption full accounts made up to 30 September 2025
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04 Mar 2026 |
CS01 |
Confirmation statement made on 7 February 2026 with no updates
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04 Mar 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Kevin John Moore as a director
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09 Feb 2026 |
CH01 |
Director's details changed for Ms Miloslava Myslikova on 29 January 2026
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27 Mar 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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14 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
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31 Jan 2025 |
AD01 |
Registered office address changed from 5 the Irwin Centre Scotland Road Dry Drayton Cambridgeshire CB23 8AR to Unit 9, the Mount High Street Toft Cambridge CB23 2RL on 31 January 2025
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25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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25 Jul 2024 |
CH01 |
Director's details changed for Ms Zhanna Kim-Sulkhanova on 25 July 2024
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25 Jul 2024 |
PSC05 |
Change of details for Stillaway Holdings Limited as a person with significant control on 25 July 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Gina Stillaway as a director on 26 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Max David Stillaway as a director on 26 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Kevin John Moore as a director on 26 February 2024
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ANNOTATION
Replaced AP01 was replaced on 04/03/2026 as it was not properly delivered
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27 Feb 2024 |
AP01 |
Appointment of Miloslava Myslikova as a director on 26 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Ms Zhanna Kim-Sulkhanova as a director on 26 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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25 Aug 2023 |
TM01 |
Termination of appointment of Shaun Whitfield as a director on 30 June 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Shaun Whitfield on 23 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Shaun Whitfield on 27 October 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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