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 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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19 Sep 2024 |
CH01 |
Director's details changed for Mr. Jamie Saunders on 4 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel James Thomas on 4 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr. Peter John Northmore on 4 September 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mrs. Gillian Northmore as a person with significant control on 6 April 2016
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20 Nov 2023 |
PSC04 |
Change of details for Mr Peter John Northmore as a person with significant control on 6 April 2016
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02 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr. Peter John Northmore on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr. Peter John Northmore on 29 November 2021
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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20 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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07 Jan 2021 |
PSC04 |
Change of details for Mrs. Gillian Northmore as a person with significant control on 7 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 22 Hills Road Cambridge Cambridgeshire CB2 1JP to Salisbury House Station Road Cambridge CB1 2LA on 7 January 2021
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01 Dec 2020 |
PSC04 |
Change of details for Mrs. Gillian Northmore as a person with significant control on 7 April 2016
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01 Dec 2020 |
CH01 |
Director's details changed for Mr. Peter John Northmore on 29 November 2020
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25 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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