Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
|
|
|
24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Jul 2024 |
CH01 |
Director's details changed for Mrs Lara Bethany Kinnett on 17 July 2024
|
|
|
22 Jul 2024 |
PSC04 |
Change of details for Mrs Lara Bethany Kinnett as a person with significant control on 17 July 2024
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Aug 2021 |
MR01 |
Registration of charge 067438500003, created on 29 July 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
|
|
|
28 Jan 2021 |
PSC04 |
Change of details for Mrs Lara Bethany Kinnett as a person with significant control on 7 November 2020
|
|
|
28 Jan 2021 |
AD01 |
Registered office address changed from 3 Morley's Place Sawston Cambridge Cambridgeshire CB22 3TG to The Stables Summer Road Walsham-Le-Willows Bury St. Edmunds Suffolk IP31 3AJ on 28 January 2021
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Jan 2020 |
PSC07 |
Cessation of Martha Victoria Fraser as a person with significant control on 24 January 2020
|
|
|
30 Jan 2020 |
PSC01 |
Notification of Lara Bethany Kinnett as a person with significant control on 24 January 2020
|
|
|
30 Jan 2020 |
TM01 |
Termination of appointment of Martha Victoria Fraser as a director on 24 January 2020
|
|
|
30 Jan 2020 |
AP01 |
Appointment of Mrs Lara Bethany Kinnett as a director on 24 January 2020
|
|
|
30 Jan 2020 |
TM01 |
Termination of appointment of David Ian Fraser as a director on 24 January 2020
|
|
|
17 Dec 2019 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
17 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
|
|
|
11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
|
|