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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31 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2010
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08 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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15 Jun 2020 |
AD01 |
Registered office address changed from C/O Watermill Accounting Limited Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to Flat 6, Granville House 1 Glebe Avenue Hunstanton PE36 6BS on 15 June 2020
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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18 May 2018 |
AP03 |
Appointment of Mr Mark David John Norris as a secretary on 11 May 2018
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14 May 2018 |
TM02 |
Termination of appointment of Graham Ford as a secretary on 11 May 2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-28
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28 Mar 2018 |
AD01 |
Registered office address changed from The Manse 18 Ermine Street Caxton Cambridge Cambridgeshire CB23 3PQ to C/O Watermill Accounting Limited Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 28 March 2018
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28 Mar 2018 |
AP01 |
Appointment of Mr Mark David John Norris as a director on 1 March 2018
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28 Mar 2018 |
TM01 |
Termination of appointment of Jonathan Edward Ford as a director on 1 March 2018
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28 Mar 2018 |
PSC07 |
Cessation of Jonathan Edward Ford as a person with significant control on 1 March 2018
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27 Oct 2017 |
AAMD |
Amended micro company accounts made up to 30 November 2016
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27 Oct 2017 |
AAMD |
Amended micro company accounts made up to 30 November 2015
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