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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31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
PSC01 |
Notification of Peter Christopher Ordway as a person with significant control on 13 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Peter Christopher Ordway as a director on 13 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Scott Cochrane as a person with significant control on 10 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Scott Cochrane as a director on 10 October 2023
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25 Aug 2023 |
PSC01 |
Notification of Elizabeth Joanne Lugt as a person with significant control on 6 April 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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13 Apr 2023 |
AP01 |
Appointment of Mrs Elizabeth Joanne Lugt as a director on 6 April 2023
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06 Mar 2023 |
PSC01 |
Notification of Andrew Worthington as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC01 |
Notification of Steven Smith as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC01 |
Notification of Scott Cochrane as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC01 |
Notification of Mark Faithfull as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Edmund John Faithfull on 1 January 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
AD02 |
Register inspection address has been changed from Suite 15 South St Centre, 16-20 South St Hythe Southampton SO45 6EB United Kingdom to The C3 Centre 2 Brooks Road Cambridge CB1 3HR
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19 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Gary Schwammlein as a director on 18 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Helen Margaret Reed as a director on 18 July 2022
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17 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Suite 15 the South Street Centre 16-20 South Street Hythe Southampton SO45 6EB United Kingdom to The C3 Centre 2 Brooks Road Cambridge CB1 3HR on 16 March 2022
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25 Oct 2021 |
TM02 |
Termination of appointment of Rachael Cottell as a secretary on 25 October 2021
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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