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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27 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 36 Oak House 36 Station Road March Cambridgeshire PE15 8LH England to 36 Station Road March Cambridgeshire PE15 8LH on 6 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 10 Wellington Street Cambridge CB1 1HW to 36 Oak House 36 Station Road March Cambridgeshire PE15 8LH on 6 November 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Fraser Scott Robertson as a person with significant control on 3 April 2021
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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12 Oct 2023 |
PSC01 |
Notification of Lynda Robertson as a person with significant control on 3 April 2021
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09 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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03 Jan 2020 |
PSC07 |
Cessation of Lynda Anna Robertson as a person with significant control on 18 December 2019
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03 Jan 2020 |
PSC01 |
Notification of Fraser Scott Robertson as a person with significant control on 18 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of Verity Newey as a person with significant control on 18 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Verity Catherine Newey as a director on 18 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Fraser Scott Robertson as a director on 12 December 2019
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28 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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10 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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23 Jul 2018 |
CH01 |
Director's details changed for Verity Catherine Newey on 15 July 2017
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