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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09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen John Lunn on 30 September 2022
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05 Oct 2022 |
CH03 |
Secretary's details changed for Mr Stephen John Lunn on 30 September 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Madingley Garage Madingley Road Coton Cambridge Cambridgeshire CB3 7PH to Madingley Garage Madingley Road Coton Cambridge Cambridgeshire CB23 7PH on 5 October 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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01 Sep 2021 |
AP03 |
Appointment of Mr Stephen John Lunn as a secretary on 15 April 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
AP01 |
Appointment of Mr Stephen John Lunn as a director on 15 April 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 May 2021 |
TM01 |
Termination of appointment of Derek Mark Footman as a director on 15 April 2021
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20 May 2021 |
TM02 |
Termination of appointment of Derek Mark Footman as a secretary on 15 April 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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23 Apr 2020 |
TM01 |
Termination of appointment of Stephen Lunn as a director on 7 April 2020
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Removal of restriction on auth cap 22/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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