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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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21 Apr 2023 |
AP01 |
Appointment of Mr Hayden Watson as a director on 7 April 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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08 Apr 2022 |
AP03 |
Appointment of Mr Hayden Watson as a secretary on 1 March 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Michael George Hawes as a secretary on 1 March 2022
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21 Oct 2021 |
CH01 |
Director's details changed for Helen Mary May Hawes on 21 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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02 Mar 2021 |
TM01 |
Termination of appointment of Hayden Watson as a director on 1 December 2020
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15 Jun 2020 |
SH08 |
Change of share class name or designation
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 27/05/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2020 |
PSC04 |
Change of details for Mr Michael George Hawes as a person with significant control on 27 May 2020
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27 May 2020 |
PSC04 |
Change of details for Helen Mary May Hawes as a person with significant control on 27 May 2020
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27 May 2020 |
CH03 |
Secretary's details changed for Mr Michael George Hawes on 27 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Michael George Hawes on 26 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Helen Mary May Hawes on 26 May 2020
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15 May 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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02 Mar 2020 |
AP01 |
Appointment of Mr Hayden Watson as a director on 2 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 30 Hasse Road Soham Ely Cambridgeshire CB7 5UW to Elstree House, Watson's Yard High Street Cottenham Cambridge Cambs CB24 8RX on 2 March 2020
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