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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05 Nov 2024 |
AP01 |
Appointment of Mr Thomas James Taylor-Shaw as a director on 5 November 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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07 Aug 2023 |
PSC01 |
Notification of Doreen Margaret Shaw as a person with significant control on 7 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Rebecca Lorraine Margaret Taylor-Shaw as a person with significant control on 7 August 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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19 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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18 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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18 May 2021 |
PSC01 |
Notification of Rebecca Lorraine Margaret Taylor-Shaw as a person with significant control on 17 December 2020
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18 May 2021 |
AD01 |
Registered office address changed from 4 4 Gravel End Lane Coveney Ely Cambridgeshire CB6 2DN England to 4 Gravel End Coveney Ely CB6 2DN on 18 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of William Henry Shaw as a director on 16 December 2020
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18 May 2021 |
AD01 |
Registered office address changed from 187 Huntingdon Road Cambridge CB3 0DL to 4 4 Gravel End Lane Coveney Ely Cambridgeshire CB6 2DN on 18 May 2021
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18 May 2021 |
PSC07 |
Cessation of William Henry Shaw as a person with significant control on 16 December 2020
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07 Nov 2020 |
AP01 |
Appointment of Mrs Rebecca Lorraine Margaret Taylor-Shaw as a director on 7 November 2020
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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01 Sep 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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18 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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14 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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11 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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28 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 December 2017
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