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Company number 05500244

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2025	CH01	Director's details changed for Mr Stephen George Warman Lake on 3 January 2025	View PDF Director's details changed for Mr Stephen George Warman Lake on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2024	PSC04	Change of details for Miss Angela Jayne Mallory as a person with significant control on 5 April 2024	View PDF Change of details for Miss Angela Jayne Mallory as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC04	Change of details for Mr Stephen George Warman Lake as a person with significant control on 5 April 2024	View PDF Change of details for Mr Stephen George Warman Lake as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	CH01	Director's details changed for Mr Stephen George Warman Lake on 13 February 2018	View PDF Director's details changed for Mr Stephen George Warman Lake on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CH01	Director's details changed for Mrs Angela Jayne Lake on 13 February 2018	View PDF Director's details changed for Mrs Angela Jayne Lake on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AD01	Registered office address changed from 36a Church Street Willingham Cambridge CB24 5HT to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 13 February 2018	View PDF Registered office address changed from 36a Church Street Willingham Cambridge CB24 5HT to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 13 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CH01	Director's details changed for Miss Angela Jayne Mallory on 16 December 2017	View PDF Director's details changed for Miss Angela Jayne Mallory on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC01	Notification of Angela Jayne Mallory as a person with significant control on 6 April 2016	View PDF Notification of Angela Jayne Mallory as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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