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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24 Jan 2024 |
AD01 |
Registered office address changed from 36a Church Street Willingham Cambridge CB24 5HT to 25 High Street Willingham Cambridgeshire CB24 5ES on 24 January 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 May 2023 |
AP01 |
Appointment of Mr Christopher Eric Johnstone as a director on 3 March 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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08 Jul 2020 |
PSC02 |
Notification of Epv Investments Ltd as a person with significant control on 8 July 2020
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08 Jul 2020 |
PSC07 |
Cessation of Edward Melville Peeke-Vout as a person with significant control on 8 July 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Edward Melville Peeke-Vout on 7 July 2020
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07 Jul 2020 |
PSC04 |
Change of details for Mr Edward Melville Peeke-Vout as a person with significant control on 7 July 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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11 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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06 Oct 2017 |
PSC04 |
Change of details for Mr Edward Melville Peeke-Vout as a person with significant control on 3 October 2016
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09 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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