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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28 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
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06 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Jun 2023 |
AP03 |
Appointment of Mr Paul Nicholas Cullen as a secretary on 3 April 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Charles William Olley as a director on 3 April 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Charles William Olley as a secretary on 3 April 2023
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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05 Dec 2022 |
AP01 |
Appointment of Mr Simon James Blake as a director on 1 December 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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10 Dec 2021 |
MR01 |
Registration of charge 046153770005, created on 9 December 2021
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Mar 2021 |
MR01 |
Registration of charge 046153770004, created on 12 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Howard William Sears on 19 February 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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07 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Howard William Sears on 31 March 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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02 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 1 Morleys Place, High Street Sawston Cambridge CB22 3TG
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02 Dec 2019 |
AD02 |
Register inspection address has been changed to 1 Morleys Place, High Street Sawston Cambridge CB22 3TG
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