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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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17 Jun 2025 |
AA |
Micro company accounts made up to 31 December 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority re directors conflicts of interest/new share classes created 20/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
AD01 |
Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 14 June 2024
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11 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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15 Mar 2024 |
AD01 |
Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 15 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Mar 2021 |
MR01 |
Registration of charge 093434320002, created on 11 March 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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03 Dec 2020 |
PSC01 |
Notification of Oliver Peter Mcguffog as a person with significant control on 11 December 2019
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03 Dec 2020 |
PSC07 |
Cessation of David George Mcguffog as a person with significant control on 11 December 2019
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24 Feb 2020 |
MR01 |
Registration of charge 093434320001, created on 21 February 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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13 Dec 2019 |
TM01 |
Termination of appointment of David George Mcguffog as a director on 11 December 2019
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Jan 2019 |
AD01 |
Registered office address changed from The Boathouse Business Centre Harbour Square Nene Parade Wisbech PE13 3BH England to 2 Trust Court Histon Cambridge CB24 9PW on 8 January 2019
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