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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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Garnet Harper on 28 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 27 South Road Abington Cambridge CB21 6AU England to Cart House 2, Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN on 28 September 2022
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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11 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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09 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 January 2017 to 31 December 2016
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03 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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02 Mar 2017 |
AP03 |
Appointment of Mr Christopher Garnet Harper as a secretary on 24 February 2017
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02 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2016
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01 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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14 Jun 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-14
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14 Jun 2016 |
AP01 |
Appointment of Mr Christopher Harper as a director on 14 June 2016
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14 Jun 2016 |
TM01 |
Termination of appointment of Martin Matthew Shaw as a director on 14 June 2016
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14 Jun 2016 |
AD01 |
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 27 South Road Abington Cambridge CB21 6AU on 14 June 2016
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