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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02 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from 28 Grafton Drive Highfields Caldecote Cambridge CB23 7UE England to 33 Sharland Lane West Cambourne Cambridge CB23 6LP
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09 Jan 2024 |
CH01 |
Director's details changed for Mrs Lisa Jane Walford on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mrs Lisa Jane Walford as a person with significant control on 9 January 2024
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03 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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03 Apr 2023 |
PSC04 |
Change of details for Mrs Lisa Jane Walford as a person with significant control on 27 March 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mrs Lisa Jane Walford on 27 March 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/08/2022
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15 Oct 2021 |
SH02 |
Sub-division of shares on 5 October 2021
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
100 issued ordinary shares of £1.00 be sub-divided into 1,000,000 issued shares of £0.0001 each 05/10/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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01 Jun 2021 |
AD02 |
Register inspection address has been changed to 28 Grafton Drive Highfields Caldecote Cambridge CB23 7UE
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Lisa Jane Walford on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 28 Grafton Drive Highfields Caldecote Cambridge Cambridgeshire CB23 7UE England to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 10 March 2021
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20 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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30 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Jean Mcneil as a director on 10 September 2019
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