Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
05 May 2023 |
AP03 |
Appointment of Miss Emma Rose Welbourne as a secretary on 5 May 2023
|
|
|
04 May 2023 |
TM02 |
Termination of appointment of John Nicholas Cassels Hood as a secretary on 4 May 2023
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Stuart James Foster as a director on 16 December 2022
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
21 Jan 2022 |
AD01 |
Registered office address changed from C/O Carter Jonas 1 Station Square Cambridge CB1 2GA England to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 21 January 2022
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor, One Station Square Cambridge CB1 2GA England to C/O Carter Jonas 1 Station Square Cambridge CB1 2GA on 30 November 2021
|
|
|
19 Aug 2021 |
AD01 |
Registered office address changed from One Station Square Cambridge CB1 2GA to Ground Floor, One Station Square Cambridge CB1 2GA on 19 August 2021
|
|
|
04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of David Bennett as a person with significant control on 2 March 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Maureen Ann Goodyear as a director on 2 March 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Stuart James Foster as a director on 2 March 2021
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
|
|
|
20 Apr 2020 |
TM01 |
Termination of appointment of David Bennett as a director on 2 April 2020
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
|
|
|
01 May 2019 |
AP01 |
Appointment of Mr Michael John Robert Ellingham as a director on 1 March 2019
|
|
|
12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
19 Jun 2018 |
AP01 |
Appointment of Mrs Maureen Ann Goodyear as a director on 18 June 2018
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
|
|