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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Franciscus Hendricus Lambertus Van De Ven as a director on 23 March 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
MR01 |
Registration of charge 027472230012, created on 12 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from Suite 6 Fordham House 46 Newmarket Road Fordham Ely Cambridgeshire CB7 5LL United Kingdom to 109a Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 4 January 2023
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18 Nov 2022 |
MR01 |
Registration of charge 027472230011, created on 16 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 027472230010, created on 16 November 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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19 Apr 2022 |
MR01 |
Registration of charge 027472230009, created on 15 April 2022
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16 Apr 2022 |
MR01 |
Registration of charge 027472230008, created on 15 April 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Suite 6 Fordham House Suite 6 Fordham House 46 Newmarket Road Fordham Cambridgeshire CB7 5LL United Kingdom to Suite 6 Fordham House 46 Newmarket Road Fordham Ely Cambridgeshire CB7 5LL on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Queen Adelaide Ely Cambridgeshire CB7 4UB to Suite 6 Fordham House Suite 6 Fordham House 46 Newmarket Road Fordham Cambridgeshire CB7 5LL on 28 February 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
AP01 |
Appointment of Mr Craig Richard Cocking as a director on 9 December 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Daniel Peter Oliver as a director on 4 November 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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28 Jan 2020 |
AP01 |
Appointment of Amelia Dorothy Legutki as a director on 17 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Franciscus Hendricus Lambertus Van De Ven as a director on 17 January 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Florian Koestner as a director on 13 January 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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