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 |
TM01 |
Termination of appointment of Janet Anne Scotcher as a director on 11 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Jennifer Rosemary Raine as a director on 11 November 2024
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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29 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Harold Paul Munday as a director on 22 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Elizabeth Anne Laybourn as a director on 23 July 2024
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20 May 2024 |
AP01 |
Appointment of Mrs Janet Anne Scotcher as a director on 30 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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26 Sep 2023 |
AP01 |
Appointment of Mrs Elizabeth Anne Laybourn as a director on 23 August 2023
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26 Sep 2023 |
AP01 |
Appointment of Ms Ruth Loshak as a director on 22 August 2023
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13 Sep 2023 |
AP01 |
Appointment of Ms Jennifer Rosemary Raine as a director on 23 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Beverley Ann Williams as a director on 21 August 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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29 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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20 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Jennifer Rosemary Raine as a director on 3 February 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Simon Paul Mace as a director on 22 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Nicholas Harold Paul Munday as a director on 5 October 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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21 Jul 2022 |
AD01 |
Registered office address changed from Winship House Winship Road Milton Cambridge CB24 6AP England to Willow Lodge 37 High Street Milton Cambridge CB24 6DF on 21 July 2022
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07 Apr 2022 |
MR01 |
Registration of charge 053853410007, created on 5 April 2022
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07 Apr 2022 |
MR01 |
Registration of charge 053853410008, created on 5 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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14 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2020
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07 Jan 2022 |
AP01 |
Appointment of Ms Jennifer Raine as a director on 25 November 2021
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-07-07
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