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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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Ian David Mackenzie as a director on 17 January 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of David Ross Hibbs as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of John Derrick Holland as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Steven Anthony Hinch as a director on 28 February 2023
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Mr Richard James Clark as a director on 1 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Dr Ian David Mackenzie as a director on 1 January 2022
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13 Jan 2022 |
AP03 |
Appointment of Mr Richard James Clark as a secretary on 1 January 2022
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13 Jan 2022 |
TM02 |
Termination of appointment of Steven Anthony Hinch as a secretary on 31 December 2021
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13 Jan 2022 |
MR04 |
Satisfaction of charge 058725510001 in full
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2021 |
MR01 |
Registration of charge 058725510002, created on 23 December 2021
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22 Dec 2021 |
PSC05 |
Change of details for Cambridge Group Holding Limited as a person with significant control on 2 March 2021
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01 Oct 2021 |
MR01 |
Registration of charge 058725510001, created on 29 September 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr David Ross Hibbs on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr John Derrick Holland on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Steven Anthony Hinch on 21 June 2021
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21 Jun 2021 |
CH03 |
Secretary's details changed for Mr Steven Anthony Hinch on 21 June 2021
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