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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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Turner on 24 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Sep 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 January 2021
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11 Jan 2021 |
MR01 |
Registration of charge 045873150003, created on 11 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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17 Sep 2020 |
MR04 |
Satisfaction of charge 045873150002 in full
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25 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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26 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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16 Mar 2018 |
PSC04 |
Change of details for Andrew Raymond Turner as a person with significant control on 1 March 2018
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09 Mar 2018 |
AD01 |
Registered office address changed from 176a High Street Cottenham Cambridge CB24 8RX England to Elstree House Watson's Yard High Street Cottenham Cambridge CB24 8RX on 9 March 2018
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15 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Jan 2017 |
MR01 |
Registration of charge 045873150002, created on 16 January 2017
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09 Dec 2016 |
MR01 |
Registration of charge 045873150001, created on 9 December 2016
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