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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
AP01 |
Appointment of Mr Craig Porter as a director on 1 July 2024
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18 Jun 2024 |
MR01 |
Registration of charge 026614320001, created on 10 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 026614320002, created on 10 June 2024
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19 May 2024 |
PSC05 |
Change of details for Marshall Adg Ltd as a person with significant control on 6 March 2024
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09 May 2024 |
PSC05 |
Change of details for Marshall Adg Ltd as a person with significant control on 6 March 2024
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06 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 6 March 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Gary John Scott Moynehan as a director on 13 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Gareth Williams as a director on 13 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Deborah Carol Toms as a director on 29 January 2024
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31 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
AP01 |
Appointment of Miss Deborah Carol Toms as a director on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Daney Samantha Wilkinson as a director on 5 August 2022
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
CC04 |
Statement of company's objects
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
TM01 |
Termination of appointment of Raymond David Cutting as a director on 1 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of Mark Graham Banfield as a director on 13 July 2021
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26 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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