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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01 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Deborah Freeman-Watt as a director
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
AP01 |
Appointment of Deborah Freeman-Watt as a director on 14 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 01/10/2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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18 Jun 2024 |
MR01 |
Registration of charge 013742690001, created on 10 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 013742690002, created on 10 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Elizabeth Susan Roche as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Kathryn Helen Jenkins as a director on 31 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Nicholas Simon Keith Shattock as a director on 23 May 2024
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19 May 2024 |
PSC05 |
Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 6 March 2024
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08 May 2024 |
PSC05 |
Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 6 March 2024
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06 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 6 March 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Douglas James Baxter as a director on 15 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr David John Heaford as a director on 1 February 2024
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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06 Jan 2023 |
AP01 |
Appointment of Mr Douglas James Baxter as a director on 4 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Elizabeth Susan Roche as a director on 4 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Sarah Jane Moynihan as a director on 5 January 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company 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 May 2022 |
AP01 |
Appointment of Kathryn Helen Jenkins as a director on 28 April 2022
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06 Dec 2021 |
CC04 |
Statement of company's objects
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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