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 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 July 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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21 Apr 2024 |
CH01 |
Director's details changed for Ms Fiona Elizabeth Joy Karlin on 1 January 2024
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21 Apr 2024 |
PSC04 |
Change of details for Ms Fiona Elizabeth Joy Karlin as a person with significant control on 1 January 2024
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06 Feb 2024 |
PSC04 |
Change of details for Ms Fiona Elizabeth Joy Karlin as a person with significant control on 2 January 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Ms Fiona Elizabeth Joy Karlin on 2 January 2024
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04 Aug 2023 |
AD01 |
Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to 71-75 Shelton Street London WC2H 9JQ on 4 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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24 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Ms Fiona Elizabeth Joy Karlin as a person with significant control on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Ms Fiona Elizabeth Joy Karlin on 23 January 2023
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Jul 2022 |
TM02 |
Termination of appointment of Peter Howard-Jones Ltd as a secretary on 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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14 Mar 2021 |
PSC04 |
Change of details for Ms Fiona Elizabeth Joy Karlin as a person with significant control on 20 October 2018
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19 Jan 2021 |
AD01 |
Registered office address changed from 9 Wellington Street 9 Wellington Court Cambridge Cambridgeshire CB1 1HZ England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 19 January 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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11 Nov 2019 |
AD01 |
Registered office address changed from Westcott House Jesus Lane All Saints' Flats Flat 3 Cambridge Cambridgeshire CB5 8BP England to 9 Wellington Street 9 Wellington Court Cambridge Cambridgeshire CB1 1HZ on 11 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Ms Fiona Elizabeth Joy Karlin on 11 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 9 Wellington Court Wellington Street Cambridge CB1 1HZ England to Westcott House Jesus Lane All Saints' Flats Flat 3 Cambridge Cambridgeshire CB5 8BP on 11 November 2019
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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