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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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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22 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom to 50/60 Station Road Cambridge CB1 2JH
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22 Mar 2022 |
AD01 |
Registered office address changed from Suite 123, Milton Hall Ely Road Milton Cambridge CB24 6WZ England to Suite Ef34, the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 22 March 2022
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20 Jan 2022 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of John Dickens as a director on 10 January 2022
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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19 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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21 Mar 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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