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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13 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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18 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-14
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09 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Aug 2019 |
PSC07 |
Cessation of Brett Husbands as a person with significant control on 7 August 2019
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20 Aug 2019 |
PSC07 |
Cessation of Giles Hamilton John Mitton as a person with significant control on 7 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Giles Hamilton John Mitton as a director on 7 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Brett Husbands as a director on 7 August 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr. Andrew Harris Rosen as a director on 7 August 2019
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20 Aug 2019 |
TM02 |
Termination of appointment of Giles Mitton as a secretary on 7 August 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Jul 2017 |
PSC01 |
Notification of Brett Husbands as a person with significant control on 6 April 2016
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14 Jul 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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14 Jul 2017 |
AD01 |
Registered office address changed from Horningsea Road Horningsea Road Cambridge CB5 8SZ England to The Barn Horningsea Road Cambridge CB5 8SZ on 14 July 2017
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11 Nov 2016 |
CS01 |
Confirmation statement made on 24 October 2016 with updates
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13 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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