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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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jan 2025 |
PSC04 |
Change of details for Mr Thomas Edward Newman as a person with significant control on 6 September 2023
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15 Jan 2025 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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15 Jan 2025 |
PSC07 |
Cessation of Amy Elaine Newman as a person with significant control on 6 September 2024
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15 Jan 2025 |
PSC01 |
Notification of Amy Elaine Newman as a person with significant control on 6 September 2024
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15 Jan 2025 |
PSC04 |
Change of details for Mr Thomas Edward Newman as a person with significant control on 6 September 2023
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15 May 2024 |
PSC01 |
Notification of Thomas Edward Newman as a person with significant control on 6 September 2023
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15 May 2024 |
PSC07 |
Cessation of Paul Edward Newman as a person with significant control on 6 September 2023
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Newman on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from , 43 High Street, Rampton, Cambridge, CB24 8QE to 43 High Street Landbeach Cambridge CB25 9FR on 10 November 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Paul Edward Newman as a director on 6 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Thomas Edward Newman as a director on 6 September 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision/restating of shares/ 15/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Sep 2021 |
TM02 |
Termination of appointment of Denise Newman as a secretary on 1 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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