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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15 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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23 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Michael Victor Stead as a person with significant control on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Michael Victor Stead on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mrs Lorraine Stead on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Jamie Stead on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Jason Stead on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 27 Glenmore Business Park Ely Road Waterbeach Cambridge Cambridgeshire CB25 9FX England to Unit 4 Bedlam Farm Milton Road Impington Cambridge Cambridgeshire CB24 9NG on 10 May 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Jamie Stead as a director on 1 April 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Jason Stead on 25 September 2022
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 96 Cambridge Road Barton Cambridge Cambridgeshire CB23 7AR England to 27 Glenmore Business Park Ely Road Waterbeach Cambridge Cambridgeshire CB25 9FX on 20 June 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mrs Lorraine Stead on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Victor Stead on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Jason Stead on 30 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 77 Victoria Road Cambridge CB4 3BW to 96 Cambridge Road Barton Cambridge Cambridgeshire CB23 7AR on 30 March 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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