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 Sep 2024 |
RP04TM01 |
Second filing for the termination of Allen John Browning as a director
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16 Aug 2024 |
AP01 |
Appointment of Ian Philip Kelly as a director on 17 June 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Allen John Browning as a director on 5 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 03/09/24.
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Nikki Sandham as a director on 30 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Allen John Browning as a director on 30 January 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
MR01 |
Registration of charge 042508730003, created on 8 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Tim Ireland as a director on 12 June 2023
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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13 Jul 2022 |
AD02 |
Register inspection address has been changed from 168 Cowley Road Cambridge CB4 0DL England to 5 Deansway Worcester WR1 2JG
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30 Mar 2022 |
AD01 |
Registered office address changed from 168 Cowley Road Cambridge CB4 0DL England to Unit E2 18 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 30 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2021 |
SH08 |
Change of share class name or designation
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company transferred 31/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Aug 2021 |
MR01 |
Registration of charge 042508730002, created on 31 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Andrew Michael Glover as a director on 31 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Heather Elizabeth Kleeman as a director on 31 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Daniel Kleeman as a director on 31 July 2021
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