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 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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07 Nov 2024 |
PSC01 |
Notification of Judith Scott as a person with significant control on 6 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr David Baker as a director on 6 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Windmill Cottage Millfield Road Walberswick Southwold IP18 6UD England to 76 Windsor Road Cambridge CB4 3JN on 7 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of John William Keeble as a director on 6 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Shaun Adrian Meadows as a director on 6 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of John William Keeble as a secretary on 6 November 2024
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07 Nov 2024 |
PSC07 |
Cessation of Shaun Adrian Meadows as a person with significant control on 6 November 2024
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22 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr John William Keeble on 13 January 2021
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13 Jan 2021 |
EW03RSS |
Secretaries register information at 13 January 2021 on withdrawal from the public register
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13 Jan 2021 |
EW03 |
Withdrawal of the secretaries register information from the public register
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13 Jan 2021 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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13 Jan 2021 |
EW01RSS |
Directors' register information at 13 January 2021 on withdrawal from the public register
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13 Jan 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
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18 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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07 Jul 2020 |
AD01 |
Registered office address changed from 122 st. Katharines Way 3 Riviera Court London E1W 1UJ to Windmill Cottage Millfield Road Walberswick Southwold IP18 6UD on 7 July 2020
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18 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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