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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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14 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 May 2024 |
PSC05 |
Change of details for Marshall Land Systems Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 6 March 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Gary John Scott Moynehan as a director on 13 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Gareth Williams as a director on 13 February 2024
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14 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2021 |
CC04 |
Statement of company's objects
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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