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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21 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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28 Jan 2021 |
PSC04 |
Change of details for Mr Simon Hazell as a person with significant control on 28 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mrs Nina Camp as a person with significant control on 28 January 2021
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24 Dec 2020 |
AD01 |
Registered office address changed from Suite 4 Unity House Stocks Bridge Way St. Ives PE27 5JL England to Office 1 Suite 4 James Hall St Ives Business Park St Ives Cambridgeshire PE27 4AA on 24 December 2020
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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22 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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22 Jul 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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09 Jul 2019 |
AP03 |
Appointment of Mr John Patrick Waters as a secretary on 8 July 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from 100 Warren Road St. Ives Cambridgeshire PE27 5NN United Kingdom to Suite 4 Unity House Stocks Bridge Way St. Ives PE27 5JL on 1 March 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of John Waters as a director on 28 February 2019
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28 Feb 2019 |
PSC01 |
Notification of Nina Camp as a person with significant control on 28 February 2019
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28 Feb 2019 |
PSC01 |
Notification of Simon Hazell as a person with significant control on 28 February 2019
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28 Feb 2019 |
PSC07 |
Cessation of John Waters as a person with significant control on 28 February 2019
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28 Feb 2019 |
AP01 |
Appointment of Mrs Nina Camp as a director on 28 February 2019
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28 Feb 2019 |
AP01 |
Appointment of Mr Simon Hazell as a director on 28 February 2019
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-23
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-22
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