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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19 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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17 Jul 2023 |
AP01 |
Appointment of Ms Angela Knight as a director on 14 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Simon Peter Ward as a director on 14 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Adrian John Knights as a director on 14 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Leslie Arthur Howe as a director on 14 June 2023
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Christine Van Gelderen as a director on 9 February 2023
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21 Dec 2022 |
AP01 |
Appointment of Adrian John Knights as a director on 9 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 17 Moores Court Cottenham Cambridge Cambridgeshire CB24 8XH United Kingdom to Elstree House, Watson's Yard High Street Cottenham Cambridge Cambs CB24 8RX on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Christine Van Gelderen as a director on 21 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Christine Van Gelderen as a director on 9 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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11 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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24 Aug 2021 |
TM01 |
Termination of appointment of Jennifer Rebecca Howe as a director on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 16 Moores Court Cottenham Cambridge Cambridgeshire CB24 8XH United Kingdom to 17 Moores Court Cottenham Cambridge Cambridgeshire CB24 8XH on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Christine Van Gelderen on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mrs Jennifer Rebecca Howe on 29 October 2020
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24 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2021 |
PSC07 |
Cessation of Audrey Gawthrop as a person with significant control on 4 March 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Suzanne Elisabet Barbara Robert as a director on 21 June 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 5 Moores Court Cottenham Cambridge CB24 8XH to 16 Moores Court Cottenham Cambridge Cambridgeshire CB24 8XH on 29 October 2020
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