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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25 Nov 2024 |
AP01 |
Appointment of Mr Ka Man Ma as a director on 21 November 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ United Kingdom to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 14 June 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2024 |
AD01 |
Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 20 March 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Virginia Grace Clare Gilmour as a director on 20 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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15 Sep 2023 |
AP01 |
Appointment of Mrs Alison Jean Shakespeare as a director on 14 September 2023
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16 Jul 2023 |
TM01 |
Termination of appointment of Geoffrey Philip Parkin as a director on 5 July 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Mrs Rachel Jane French as a director on 6 September 2022
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12 Jun 2022 |
AP01 |
Appointment of Mr John Nicholas Heath as a director on 7 June 2022
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12 Jun 2022 |
AP01 |
Appointment of Mrs Ceri Wyn Pemberton as a director on 7 June 2022
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12 Jun 2022 |
AP01 |
Appointment of Mr William Alexander Bowes as a director on 7 June 2022
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09 Apr 2022 |
TM01 |
Termination of appointment of Julia Mary Seiber Boyd as a director on 4 April 2022
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09 Apr 2022 |
TM01 |
Termination of appointment of Harriet Euphemia Harris as a director on 6 April 2022
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05 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
AP01 |
Appointment of Mr Geoffrey Philip Parkin as a director on 15 April 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Thomas Franklin Petzal as a director on 21 January 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Henry Norfolk Edmundson on 8 September 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
TM01 |
Termination of appointment of Leslie Paul Meredith Lloyd-Evans as a director on 13 July 2020
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