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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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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02 May 2023 |
AD01 |
Registered office address changed from 84 Green End Green End Landbeach Cambridge CB25 9FD England to 84 Green End Landbeach Cambridge CB25 9FD on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mrs Tracy Francis Hutchison on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Paul Vernon Edward Beastall on 2 May 2023
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02 May 2023 |
CH03 |
Secretary's details changed for Mrs Tracy Francis Hutchison on 2 May 2023
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02 May 2023 |
PSC04 |
Change of details for Mrs Tracy Francis Hutchison as a person with significant control on 2 May 2023
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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06 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Paul Vernon Edward Beastall as a director on 24 October 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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02 May 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 July 2019
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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