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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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09 Sep 2024 |
AP01 |
Appointment of Mr Philip Edmund Jarvis as a director on 3 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Michael Anthony Platt as a director on 3 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Naomi Sarah Gilson as a director on 3 September 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Roland Wilhelm Bohn as a director on 28 July 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
AP01 |
Appointment of Mr Michael Anthony Platt as a director on 2 June 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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13 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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21 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from Old School House Fincham Road Barton Bendish King`S Lynn PE33 9DL to Botanic House Hills Road Cambridge CB2 1PH on 22 February 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Janine Grant as a director on 15 December 2020
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18 Dec 2020 |
TM02 |
Termination of appointment of Janine Grant as a secretary on 15 December 2020
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17 Dec 2020 |
AP03 |
Appointment of Mrs Yvonne Taylor as a secretary on 15 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Roland Wilhelm Bohn as a director on 15 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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24 Sep 2019 |
PSC02 |
Notification of Wallace Partnership Group Limited as a person with significant control on 17 September 2019
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24 Sep 2019 |
PSC07 |
Cessation of Albanwise Limited as a person with significant control on 17 September 2019
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23 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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