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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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
AD01 |
Registered office address changed from Lincoln House Station Court, Station Road Great Shelford Cambridge CB22 5NE to 5 London Road Great Shelford Cambridge CB22 5DB on 30 July 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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18 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jul 2024 |
SH08 |
Change of share class name or designation
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15 Jul 2024 |
AP01 |
Appointment of Mr Clive Rogers as a director on 8 July 2024
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15 Jul 2024 |
PSC01 |
Notification of Clive Rogers as a person with significant control on 8 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Stuart John Northfield as a person with significant control on 8 July 2024
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02 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of John Andrew Stark as a person with significant control on 5 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Anthony James Engeham as a person with significant control on 5 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Stuart John Northfield as a person with significant control on 5 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of John Andrew Stark as a secretary on 5 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of John Andrew Stark as a director on 5 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Anthony James Engeham as a director on 5 April 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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