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 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jul 2024 |
TM01 |
Termination of appointment of Janet Crowe as a director on 9 July 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Paul Mcgee as a director on 4 June 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Jozef Hendrik Willem Cordier as a director on 2 April 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Ms Kerry Louise Manning on 19 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Suffolk CB8 7HQ United Kingdom to Fordham House Flaxfields, Suite 1 46 Newmarket Road Fordham CB7 5LL on 6 July 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Paul Mcgee as a director on 28 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Ms Lynne Elizabeth Beamon as a director on 28 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Ms Kerry Louise Manning as a director on 28 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mrs Janet Crowe as a director on 28 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Chris John King as a director on 28 June 2023
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28 Jun 2023 |
AP04 |
Appointment of Flaxfields Secretarial Limited as a secretary on 26 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Epmg Legal Limited as a secretary on 18 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Jozef Hendrik Willem Cordier on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP United Kingdom to 1 Harraton Cottages Ducks Lane Exning Suffolk CB8 7HQ on 26 June 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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21 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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