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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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
PSC01 |
Notification of Daniel Mules as a person with significant control on 29 July 2021
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28 May 2021 |
PSC07 |
Cessation of Craig Lee Thomas as a person with significant control on 28 May 2021
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28 May 2021 |
AD01 |
Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to Hurst Wood Grange Hurstwood Lane Haywards Heath RH17 7QX on 28 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Craig Lee Thomas as a director on 28 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr Mark Gregory Ninnim as a director on 28 May 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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27 Apr 2020 |
PSC01 |
Notification of Craig Lee Thomas as a person with significant control on 22 April 2020
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27 Apr 2020 |
PSC07 |
Cessation of David Martin Wise as a person with significant control on 22 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Craig Lee Thomas as a director on 22 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of David Martin Wise as a director on 22 April 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mr David Martin Wise on 16 April 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mr David Martin Wise as a person with significant control on 16 April 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 16 April 2020
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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06 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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21 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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06 Feb 2017 |
AP01 |
Appointment of Mr David Martin Wise as a director on 24 January 2017
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06 Feb 2017 |
TM01 |
Termination of appointment of Samantha Coetzer as a director on 24 January 2017
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18 Mar 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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