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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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Feb 2024 |
MR04 |
Satisfaction of charge 008273640006 in full
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12 Dec 2023 |
MR01 |
Registration of charge 008273640006, created on 11 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Michael Wagner on 14 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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21 Jun 2021 |
AD01 |
Registered office address changed from 156 Blinco Grove Cambridge CB1 7TT to 108 Station Road Dullingham Newmarket CB8 9UT on 21 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Timothy Michael Wagner on 24 May 2021
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
PSC07 |
Cessation of Avonmore Property Ltd as a person with significant control on 15 April 2021
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21 Apr 2021 |
PSC02 |
Notification of Warbleton Holdings Ltd as a person with significant control on 15 April 2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution declared payable 24/03/2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange approved 15/03/2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Emma Maria Wagner as a director on 25 March 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Claire Anna Jarman as a secretary on 25 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Claire Anna Jarman as a director on 25 March 2021
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24 Mar 2021 |
PSC02 |
Notification of Avonmore Property Ltd as a person with significant control on 15 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Emma Maria Wagner as a person with significant control on 15 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Claire Anna Jarman as a person with significant control on 15 March 2021
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