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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02 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Feb 2024 |
AP01 |
Appointment of Mrs Maria-Grace Latham as a director on 21 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Apr 2023 |
PSC04 |
Change of details for Mr Peter-James Scott as a person with significant control on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Edward Latham as a person with significant control on 4 April 2023
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12 Apr 2023 |
PSC01 |
Notification of Maria-Grace Latham as a person with significant control on 4 April 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from 49 Viking Way Bar Hill Cambridge CB23 8EL England to 2 Pioneer Court Chivers Way Histon Cambridge CB24 9PT on 7 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jul 2021 |
MR04 |
Satisfaction of charge 083375900002 in full
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01 Jul 2021 |
MR01 |
Registration of charge 083375900003, created on 30 June 2021
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01 Jul 2021 |
MR01 |
Registration of charge 083375900004, created on 30 June 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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14 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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29 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2017
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09 Nov 2017 |
AD01 |
Registered office address changed from 12 Martingale Close Cambridge CB4 3TA to 49 Viking Way Bar Hill Cambridge CB23 8EL on 9 November 2017
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