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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Aug 2024 |
AP01 |
Appointment of Mrs Louise Clare Holly as a director on 18 July 2024
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
AP01 |
Appointment of Cllr Richard Stuart Howitt as a director on 11 July 2023
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28 May 2024 |
AP01 |
Appointment of Mr John Benedict O'shea as a director on 26 April 2024
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27 Dec 2023 |
AD01 |
Registered office address changed from Dashwood House 185 East Road Cambridge CB1 1BG to The Guildhall 4th Floor Market Square Cambridge CB2 3QJ on 27 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Dec 2023 |
TM01 |
Termination of appointment of David Russell Ormrod as a director on 23 October 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Maria Alison Manion as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Ian Robert Sandison as a director on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Ms Alison Elizabeth Graeme Wright on 31 March 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Gerri Bird as a director on 27 June 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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15 Dec 2022 |
TM01 |
Termination of appointment of Anne Bannell as a director on 24 November 2022
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11 Oct 2022 |
AP01 |
Appointment of Ms Jane Louise Baker as a director on 28 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Andrew James Lloyd as a director on 28 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Rosy Moore as a director on 26 May 2022
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15 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Jun 2022 |
AP01 |
Appointment of Councillor Alice Gilderdale as a director on 26 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Robert George Davey as a director on 10 June 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Philip Greer as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Chris Douglas as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Alison Elizabeth Graeme Wright as a director on 31 March 2022
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