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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 84 High Street West Wratting Cambridge CB21 5LU England to Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 4 August 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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20 Jan 2021 |
AD01 |
Registered office address changed from The Officer Mess Business Centre Royston Road Duxford Cambridge CB22 4QH England to 84 High Street West Wratting Cambridge CB21 5LU on 20 January 2021
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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25 Mar 2020 |
AD01 |
Registered office address changed from Breaks House Mill Court Great Shelford Cambridge Cambridgeshire CB22 5LD to The Officer Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 25 March 2020
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-22
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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21 Jul 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
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07 Apr 2017 |
MR04 |
Satisfaction of charge 1 in full
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03 Feb 2017 |
MR04 |
Satisfaction of charge 2 in full
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31 Jan 2017 |
MR01 |
Registration of charge 035364110003, created on 20 January 2017
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25 Jan 2017 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2016
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25 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director resignation 22/12/2016
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RES09 ‐
Resolution of authority to purchase a number of shares
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