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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04 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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22 Dec 2022 |
AP01 |
Appointment of Ms Heidrun Magdalena Engler as a director on 22 December 2022
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19 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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29 Nov 2022 |
PSC01 |
Notification of Joanne Helen Bonney as a person with significant control on 24 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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23 Nov 2022 |
AD01 |
Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to The Paddocks Padbury Buckingham MK18 2AU on 23 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Brian Goodban as a person with significant control on 23 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Brian Michael Goodban as a director on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mrs Joanne Helen Bonney as a director on 23 November 2022
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 9a High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF to 2 Trust Court Histon Cambridge CB24 9PW on 18 November 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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26 Jul 2022 |
PSC01 |
Notification of Brian Goodban as a person with significant control on 1 June 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Brian Michael Goodban as a director on 1 June 2022
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26 Jul 2022 |
PSC07 |
Cessation of Alison Mary Lowe as a person with significant control on 1 June 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Alison Mary Lowe as a secretary on 1 June 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Christopher David Lowe as a director on 1 June 2022
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26 Jul 2022 |
PSC07 |
Cessation of Christopher David Lowe as a person with significant control on 1 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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30 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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