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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20 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England to Unit 5 Brockley Road Elsworth Cambridge CB23 4EY on 15 December 2022
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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23 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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05 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan Howard Brech as a person with significant control on 15 December 2020
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05 Mar 2021 |
PSC07 |
Cessation of Colin Russell Smith as a person with significant control on 15 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Apr 2019 |
AD01 |
Registered office address changed from Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE England to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on 16 April 2019
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17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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23 Jul 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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08 Feb 2018 |
SH08 |
Change of share class name or designation
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17 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
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28 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-27
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20 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
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04 Nov 2016 |
CS01 |
Confirmation statement made on 17 October 2016 with updates
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