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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10 Aug 2026 |
AD01 |
Registered office address changed from C/O Coles Accounting (Cambridge) Limited Room 33, Newton Hall Town Street, Newton Cambridge CB22 7ZE England to C/O Coles Accounting, Office 6, Unit 1a, Solopark Trading Estate, Station Road, Pampisford Cambridge CB22 3HB on 10 August 2026
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07 Jul 2026 |
AP01 |
Appointment of Mr Martin Alan Stent as a director on 1 July 2026
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07 Jul 2026 |
TM01 |
Termination of appointment of Carla Rosaline Stent as a director on 1 July 2026
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25 Mar 2026 |
CS01 |
Confirmation statement made on 28 February 2026 with no updates
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21 Aug 2025 |
AA |
Total exemption full accounts made up to 28 February 2025
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24 Mar 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with no updates
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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21 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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08 Sep 2018 |
AD01 |
Registered office address changed from Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF England to C/O Coles Accounting (Cambridge) Limited Room 33, Newton Hall Town Street, Newton Cambridge CB22 7ZE on 8 September 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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28 Feb 2018 |
PSC05 |
Change of details for Malherbe Limited as a person with significant control on 21 August 2017
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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30 Aug 2017 |
AD01 |
Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX United Kingdom to Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 30 August 2017
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09 May 2017 |
CH01 |
Director's details changed for Samuel Christopher Barry on 9 May 2017
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