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 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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26 Sep 2024 |
AD02 |
Register inspection address has been changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP United Kingdom to 50-60 Station Road Cambridge CB1 2JH
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14 May 2024 |
MR01 |
Registration of charge 007346100010, created on 7 May 2024
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14 May 2024 |
MR01 |
Registration of charge 007346100011, created on 7 May 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Nov 2021 |
MR01 |
Registration of charge 007346100009, created on 22 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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31 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Ann Margaret Scrutton on 31 August 2021
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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03 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Dec 2020 |
CH01 |
Director's details changed for Mr John Derek Hunter Irving on 7 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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21 Aug 2019 |
AP01 |
Appointment of Miss Melanni Jade Harvey as a director on 8 August 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr John Derek Hunter Irving as a director on 8 August 2019
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21 Aug 2019 |
AP01 |
Appointment of Mrs Claire Blanche Blackie as a director on 8 August 2019
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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