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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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04 Apr 2024 |
AP01 |
Appointment of Mr Christopher Fuller as a director on 21 March 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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27 May 2023 |
TM01 |
Termination of appointment of Raj Ghelani as a director on 25 May 2023
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10 Apr 2023 |
AP01 |
Appointment of Miss Elizabeth Joan Conder as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Russell James Doel as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Sanjay Uttam Mistry as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Michael Philip O'toole as a director on 23 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Christopher Fuller as a director on 23 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from C/O N.Cliffe & Co.Ltd, Mill House Mill Court Great Shelford Cambridge CB22 5LD England to First Floor, Phoenix House 2 Phoenix Park Eaton Socon St. Neots PE19 8EP on 24 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Robert John Benson on 1 March 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Claire Margaret Thorby on 1 January 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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09 Jun 2022 |
TM01 |
Termination of appointment of John Phelps as a director on 6 June 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Andrew Nicholas Cliffe as a director on 24 March 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Christopher Jones as a director on 20 January 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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21 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Nicholas Cliffe on 30 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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12 Oct 2020 |
TM01 |
Termination of appointment of Keith Coburn as a director on 12 October 2020
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