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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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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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18 Jun 2024 |
MR01 |
Registration of charge 020514580003, created on 10 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 020514580004, 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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24 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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10 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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04 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 4 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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30 Sep 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Apr 2023 |
MR04 |
Satisfaction of charge 020514580001 in full
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03 Apr 2023 |
MR04 |
Satisfaction of charge 020514580002 in full
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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 |
AP01 |
Appointment of Mr Christopher Flood as a director on 4 January 2023
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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 Aubrey James Francis Buxton as a director on 3 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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19 Dec 2022 |
TM01 |
Termination of appointment of Sean Vincent Cummins as a director on 9 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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