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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22 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Luke Morris on 7 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 15 Orchard Way Lower Cambourne Cambridge CB23 5BN England to 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Building 18 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 15 Orchard Way Lower Cambourne Cambridge CB23 5BN on 6 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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20 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Office 37 Regis House 23 King Street Cambridge CB1 1AH to Building 18 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP on 21 February 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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18 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2018
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10 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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24 Aug 2018 |
PSC04 |
Change of details for Mr Peter Morris as a person with significant control on 24 August 2018
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08 Mar 2018 |
AD01 |
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to Office 37 Regis House 23 King Street Cambridge CB1 1AH on 8 March 2018
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