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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26 Sep 2024 |
AP01 |
Appointment of Mr Gareth Williams as a director on 26 September 2024
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13 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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18 Jun 2024 |
MR01 |
Registration of charge 005630270001, created on 10 June 2024
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10 May 2024 |
PSC05 |
Change of details for Marshall of Cambridge (Holdings) Limited as a person with significant control on 6 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 7 March 2024
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
CC04 |
Statement of company's objects
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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28 Jun 2019 |
TM01 |
Termination of appointment of Robert David Marshall as a director on 24 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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