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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24 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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12 Dec 2022 |
MR01 |
Registration of charge 050817880005, created on 24 November 2022
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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17 Jan 2022 |
MR01 |
Registration of charge 050817880004, created on 7 January 2022
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01 Dec 2021 |
PSC01 |
Notification of Jennifer Cable as a person with significant control on 29 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Alex Cable as a director on 29 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Jennifer Cable as a director on 29 November 2021
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Alex Cable on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Alex Cable as a person with significant control on 8 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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25 Sep 2020 |
AD01 |
Registered office address changed from 1 Saint Thomas Place Cambridgeshire Business Park Ely Cambridgeshire CB7 4EX to 204 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 25 September 2020
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25 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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02 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 May 2019 |
MR01 |
Registration of charge 050817880003, created on 24 May 2019
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30 May 2019 |
MR01 |
Registration of charge 050817880002, created on 17 May 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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27 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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16 Aug 2017 |
MR01 |
Registration of charge 050817880001, created on 7 August 2017
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