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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to 128 City Road London EC1V 2NX on 6 June 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Jon-Paul Paul Careless on 2 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Jon-Paul Paul Careless on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Ms Marketa Oherova on 28 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Jon Paul Careless as a person with significant control on 28 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Ms Marketa Oherova as a person with significant control on 28 September 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Feb 2021 |
CH01 |
Director's details changed for Mr Jon-Paul Paul Careless on 19 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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19 Feb 2021 |
PSC04 |
Change of details for Mr Jon Paul Careless as a person with significant control on 19 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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27 Jul 2020 |
AP01 |
Appointment of Ms Marketa Oherova as a director on 24 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Jon Paul Careless as a person with significant control on 24 July 2020
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27 Jul 2020 |
PSC01 |
Notification of Marketa Oherova as a person with significant control on 24 July 2020
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21 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-19
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