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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24 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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04 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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09 May 2022 |
AD01 |
Registered office address changed from 46 Denmark Road Cottenham Cambridge CB24 8QS England to 50/60 Station Road Cambridge CB1 2JH on 9 May 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 50/60 Station Road Cambridge CB1 2JH England to 46 Denmark Road Cottenham Cambridge CB24 8QS on 21 April 2022
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20 Jan 2022 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Shakespeare House Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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27 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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04 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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25 Oct 2018 |
AP04 |
Appointment of Hs Secretarial Limited as a secretary on 23 October 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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02 Oct 2018 |
AD01 |
Registered office address changed from Waterfall House Worthing Road Swanton Morley Dereham Norfolk NR20 4QD to Shakespeare House Newmarket Road Cambridge CB5 8EP on 2 October 2018
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30 Jun 2018 |
TM01 |
Termination of appointment of Oliver John Diggle as a director on 29 June 2018
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30 Jun 2018 |
TM02 |
Termination of appointment of Oliver John Diggle as a secretary on 30 June 2018
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