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 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Geoffrey Slatford on 1 November 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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28 Apr 2023 |
AP03 |
Appointment of Mrs Gemma Jenkins as a secretary on 28 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Richard Dayrell Smith Wright as a secretary on 28 April 2023
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28 Apr 2023 |
AD02 |
Register inspection address has been changed from Poveys Barns Stoney Heath Baughurst Tadley RG26 5SN England to 5 High Green Great Shelford Cambridge CB22 5EG
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28 Apr 2023 |
AD01 |
Registered office address changed from Poveys Barns Stoney Heath Baughurst Tadley RG26 5SN England to 5 High Green Great Shelford Cambridge CB22 5EG on 28 April 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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18 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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11 Nov 2020 |
AP01 |
Appointment of Mr Thomas James Forsyth as a director on 27 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Christopher Irvin Curtis as a director on 27 October 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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02 Jan 2019 |
MA |
Memorandum and Articles of Association
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jan 2019 |
AD02 |
Register inspection address has been changed to Poveys Barns Stoney Heath Baughurst Tadley RG26 5SN
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18 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 March 2018
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18 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 October 2018
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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