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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14 Oct 2024 |
PSC04 |
Change of details for Mr Timothy Owen Joyce as a person with significant control on 21 August 2024
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14 Oct 2024 |
PSC04 |
Change of details for Mrs Lauretta Joyce as a person with significant control on 21 August 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy Owen Joyce on 21 August 2024
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30 Jul 2024 |
AD02 |
Register inspection address has been changed from 37a London Road Harston Cambridge CB22 7QQ England to 21 Owen House Trumpington Road Cambridge CB2 8AJ
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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16 Aug 2021 |
AD02 |
Register inspection address has been changed from 5 Church View Witchford Ely CB6 2HH England to 37a London Road Harston Cambridge CB22 7QQ
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10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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10 Apr 2021 |
CC04 |
Statement of company's objects
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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12 Mar 2020 |
AP04 |
Appointment of Hsa Bookkeeping Ltd as a secretary on 11 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr Timothy Owen Joyce as a person with significant control on 11 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 5 Church View Witchford Ely Cambs CB6 2HH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 11 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mrs Lauretta Joyce as a person with significant control on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Timothy Owen Joyce on 11 March 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of Malcolm Owen Joyce as a secretary on 11 March 2020
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