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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20 Jan 2025 |
AP03 |
Appointment of Mr Ian Sparks as a secretary on 7 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Mr Richard Thomas Harris as a director on 7 January 2025
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06 Nov 2024 |
MR01 |
Registration of charge 057185990001, created on 1 November 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Mary Margaret Tweed as a secretary on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Mary Margaret Tweed as a person with significant control on 29 October 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Neville David Wright as a director on 22 October 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
PSC04 |
Change of details for James David Tweed as a person with significant control on 19 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mary Margaret Tweed as a person with significant control on 19 April 2023
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28 Apr 2023 |
CH03 |
Secretary's details changed for Mary Margaret Tweed on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for James David Tweed on 19 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Bank House Rear of 58 High Street Newmarket CB8 8LB England to The Windmill 10 Chesterton Mill Frenchs Road Cambridge CB4 3NP on 28 April 2023
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09 Mar 2023 |
PSC04 |
Change of details for James David Tweed as a person with significant control on 8 October 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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08 Mar 2023 |
PSC04 |
Change of details for Mary Margaret Tweed as a person with significant control on 3 January 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mary Margaret Tweed as a person with significant control on 8 October 2022
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08 Mar 2023 |
CH01 |
Director's details changed for James David Tweed on 3 January 2023
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08 Mar 2023 |
CH03 |
Secretary's details changed for Mary Margaret Tweed on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for James David Tweed on 8 October 2022
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08 Mar 2023 |
PSC04 |
Change of details for James David Tweed as a person with significant control on 8 October 2022
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