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 Jun 2024 |
TM01 |
Termination of appointment of Gillian Hudson as a director on 1 June 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Martin David Stoll as a director on 26 January 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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25 Jul 2022 |
TM02 |
Termination of appointment of John Philip Bennett as a secretary on 25 July 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Fen House Fen Road Cambridge Cambridgeshire CB4 1UN to Kiln Lane Prickwillow Road Ely Cambridgeshire CB7 4TX on 22 June 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 May 2021 |
MR04 |
Satisfaction of charge 017231510004 in full
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03 Mar 2021 |
AP03 |
Appointment of Mr John Philip Bennett as a secretary on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Ian Andrew Noel Litterick as a director on 28 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Ms Gillian Hudson as a director on 1 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2020
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27 Jul 2020 |
MR04 |
Satisfaction of charge 017231510003 in full
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08 Jul 2020 |
MR01 |
Registration of charge 017231510004, created on 6 July 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 27/07/2020.
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30 Aug 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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30 Aug 2019 |
PSC02 |
Notification of Idiversity Consulting Limited as a person with significant control on 29 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of Ian Andrew Noel Litterick as a person with significant control on 29 August 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Caroline Mary Helen Amory as a director on 29 August 2019
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22 Mar 2019 |
MR01 |
Registration of charge 017231510003, created on 1 March 2019
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