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Company number 03410953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2019 AA Accounts for a small company made up to 30 June 2019
20 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
10 Jan 2019 AA Accounts for a small company made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
29 Nov 2017 AA Accounts for a small company made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
22 May 2017 AP01 Appointment of Mr Samuel Robert Gross as a director on 10 May 2017
22 May 2017 AP01 Appointment of Mr Robert Alexander Hesketh as a director on 10 May 2017
27 Mar 2017 AA Accounts for a small company made up to 30 June 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
27 Jul 2016 CH03 Secretary's details changed for Mervyn John Martin on 27 July 2016
27 Jul 2016 CH01 Director's details changed for Mervyn John Martin on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of Helena Martin as a director on 29 April 2016
06 May 2016 TM01 Termination of appointment of Helena Martin as a director on 29 April 2016
07 Jan 2016 AA Accounts for a small company made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
26 Jan 2015 AA Accounts for a small company made up to 30 June 2014
02 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
29 Nov 2013 AA Accounts for a small company made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
12 Dec 2012 AA Accounts for a small company made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
24 May 2012 AD01 Registered office address changed from 2 Kings Grove Barton Cambridge CB23 7AZ England on 24 May 2012
01 Nov 2011 AA Accounts for a small company made up to 30 June 2011
18 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders