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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
AD01 |
Registered office address changed from Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom to Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT on 15 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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15 Nov 2022 |
PSC07 |
Cessation of Raymond Edward Gollop as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC01 |
Notification of David John Charles Allen as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC01 |
Notification of Glen Anthony Steward as a person with significant control on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Raymond Edward Gollop as a director on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr David John Charles Allen as a director on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Glen Anthony Steward as a director on 15 November 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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14 Mar 2022 |
PSC07 |
Cessation of Sally Ann Lambert as a person with significant control on 12 April 2021
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14 Mar 2022 |
PSC04 |
Change of details for Mr Raymond Edward Gollop as a person with significant control on 12 April 2021
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14 Mar 2022 |
PSC07 |
Cessation of Barry Lambert as a person with significant control on 12 April 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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29 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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