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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09 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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15 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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05 Aug 2019 |
PSC04 |
Change of details for Klaas Hinnerk Brumann as a person with significant control on 26 April 2016
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02 Aug 2019 |
PSC07 |
Cessation of Klaas Hinnerk Brumann as a person with significant control on 26 April 2016
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02 Aug 2019 |
AD01 |
Registered office address changed from Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE England to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on 2 August 2019
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 30 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with no updates
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25 May 2017 |
AA |
Micro company accounts made up to 30 September 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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11 Oct 2016 |
CS01 |
Confirmation statement made on 5 October 2016 with updates
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28 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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30 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dir auth to perform any and all such acts 01/01/2016
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08 Dec 2015 |
AD01 |
Registered office address changed from 9 Moore Close Cambridge CB4 1ZP to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 8 December 2015
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08 Dec 2015 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary on 1 December 2015
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