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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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25 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Apr 2023 |
AP01 |
Appointment of Mr Timothy Alan Howes as a director on 1 April 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Scott Mcarthur as a director on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Christopher Jackson Thomas as a director on 31 December 2022
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22 Feb 2023 |
MR04 |
Satisfaction of charge 045436790001 in full
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31 Aug 2022 |
TM01 |
Termination of appointment of Anthony Luke Birchall as a director on 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Stephen Charles Reid as a director on 30 November 2021
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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07 Jan 2020 |
AP01 |
Appointment of Mr Christopher Jackson Thomas as a director on 1 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Anthony Luke Birchall as a director on 1 December 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 May 2019 |
CH01 |
Director's details changed for Mr Scott Mcarthur on 30 April 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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01 May 2019 |
AP01 |
Appointment of Mr Anthony John Wood as a director on 1 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Scott Mcarthur as a director on 1 April 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to 10 Jesus Lane Cambridge Cambridgeshire CB58BA on 22 March 2019
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