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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12 Nov 2024 |
AD01 |
Registered office address changed from PO Box Suite 1 Fordham House Newmarket Road Fordham Ely CB7 5LL England to Office 1, Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on 12 November 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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27 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to PO Box Suite 1 Fordham House Newmarket Road Fordham Ely CB7 5LL on 12 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Andrew Mark Backhouse as a director on 25 April 2023
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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11 May 2022 |
TM01 |
Termination of appointment of David Ian Dove as a director on 20 April 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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14 Jul 2021 |
TM02 |
Termination of appointment of Jonathan Coles as a secretary on 14 July 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from 3 Flaxfields Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 14 July 2021
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14 Jul 2021 |
AP04 |
Appointment of Flaxfields Secretarial Limited as a secretary on 14 July 2021
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04 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 3 Flaxfields Flaxfields Linton Cambridge CB21 4JG on 19 November 2020
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19 Nov 2020 |
AP03 |
Appointment of Mr Jonathan Coles as a secretary on 6 November 2020
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19 Nov 2020 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 6 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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07 Sep 2020 |
TM02 |
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on 28 November 2019
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11 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of a secretary
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28 Nov 2019 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on 28 November 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr John Bernard Behrendt as a director on 6 August 2019
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