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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23 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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23 Nov 2024 |
PSC07 |
Cessation of Christopher Simon Winter as a person with significant control on 22 November 2024
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23 Nov 2024 |
AP01 |
Appointment of Rebbeca Hilditch as a director on 22 November 2024
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23 Nov 2024 |
PSC01 |
Notification of Rebecca Hilditch as a person with significant control on 22 November 2024
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23 Nov 2024 |
AD01 |
Registered office address changed from Mill House Chippenham Road Freckenham Bury St. Edmunds IP28 8JA England to 5 Kew Road Richmond TW9 2PR on 23 November 2024
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21 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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26 Jun 2024 |
TM01 |
Termination of appointment of Antony Rabar as a director on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Antony Rabar as a person with significant control on 26 June 2024
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10 May 2024 |
AD01 |
Registered office address changed from C/O Business Partners Financial & Management Svcs Milton Hall Ely Road, Milton Cambridge Cambridgeshire CB24 6WZ England to Mill House Chippenham Road Freckenham Bury St. Edmunds IP28 8JA on 10 May 2024
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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10 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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13 May 2021 |
PSC04 |
Change of details for Mr Christopher Simon Winter as a person with significant control on 13 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX England to C/O Business Partners Financial & Management Svcs Milton Hall Ely Road, Milton Cambridge Cambridgeshire CB24 6WZ on 5 May 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Dabriel Choi as a director on 31 March 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Dabriel Choi as a director on 14 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS to The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 15 January 2021
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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16 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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