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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12 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
AP01 |
Appointment of Mr Vikram Raajkumar as a director on 23 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Ian Leslie Turvey as a director on 23 July 2024
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17 Jan 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
AP01 |
Appointment of Mrs Joanna Obidzinska-Bushby as a director on 14 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Sylvain Choon Bo Lagier as a director on 14 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Robert Coote as a director on 14 July 2022
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20 Jan 2022 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
AP04 |
Appointment of Hs Secretarial Limited as a secretary on 6 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Robert Coote as a secretary on 6 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from C/O Bidwells Trumpington Road Cambridge CB2 2LD to Shakespeare House 42 Newmarket Road Cambridge CB5 8EP on 11 October 2021
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24 Jan 2021 |
PSC02 |
Notification of Atlas Hotels (Group 1) Limited as a person with significant control on 10 February 2020
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24 Jan 2021 |
PSC07 |
Cessation of B D L Investments Ltd as a person with significant control on 10 February 2020
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24 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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09 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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