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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10 Sep 2024 |
PSC04 |
Change of details for Mr Ian Grove-Stephensen as a person with significant control on 9 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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09 Sep 2024 |
CH01 |
Director's details changed for Ian Grove-Stephensen on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Ian Grove-Stephensen on 9 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Ian Grove-Stephensen as a person with significant control on 9 September 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 220 Selkirk Drive Oakridge Park Milton Keynes MK14 6GT England to 43 Forest Road Cambridge CB1 9JA on 3 June 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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28 Oct 2022 |
PSC04 |
Change of details for Mr Ian Grove-Stephensen as a person with significant control on 30 September 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Ian Grove-Stephensen on 30 September 2022
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28 Oct 2022 |
TM02 |
Termination of appointment of Lakin Rose Company Secretaries Limited as a secretary on 1 September 2022
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26 Oct 2022 |
CH04 |
Secretary's details changed for Lakin Rose Company Secretaries Limited on 30 September 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Ian Grove-Stephensen as a person with significant control on 30 September 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Ian Grove-Stephensen on 30 September 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Lakin Rose Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL to 220 Selkirk Drive Oakridge Park Milton Keynes MK14 6GT on 17 October 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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04 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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06 Jun 2019 |
AA |
Micro company accounts made up to 31 August 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Ian Grove Stephensen on 16 October 2018
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