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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13 May 2024 |
TM01 |
Termination of appointment of Jason Gordon Alexander Turnbull as a director on 30 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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22 Feb 2024 |
AP01 |
Appointment of Miss Naomi Sarah Gilson as a director on 22 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Philip Edmund Jarvis as a director on 16 February 2024
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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13 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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18 Aug 2021 |
AP01 |
Appointment of Mr Philip Edmund Jarvis as a director on 19 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Jason Gordon Alexander Turnbull as a director on 1 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Julian Rodney Fuller as a director on 1 July 2021
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21 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Thomas John Dye on 2 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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22 Feb 2021 |
AD01 |
Registered office address changed from Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL to Botanic House Hills Road Cambridge CB2 1PH on 22 February 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Janine Grant as a director on 15 December 2020
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18 Dec 2020 |
TM02 |
Termination of appointment of Janine Grant as a secretary on 15 December 2020
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17 Dec 2020 |
AP03 |
Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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24 Sep 2019 |
PSC02 |
Notification of Wallace Partnership Group Limited as a person with significant control on 17 September 2019
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24 Sep 2019 |
PSC07 |
Cessation of Albanwise Limited as a person with significant control on 17 September 2019
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24 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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07 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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