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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18 Oct 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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22 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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06 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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09 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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29 Jun 2020 |
TM01 |
Termination of appointment of Edward Beagley as a director on 29 June 2020
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14 Nov 2019 |
AP01 |
Appointment of Mr Edward Beagley as a director on 10 November 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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13 May 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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03 May 2019 |
PSC01 |
Notification of Maureen Lynne Harlock as a person with significant control on 1 May 2019
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03 May 2019 |
PSC04 |
Change of details for Mr Jonathan Stephen Harlock as a person with significant control on 1 May 2019
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03 May 2019 |
PSC04 |
Change of details for Mr Jonathan Stephen Harlock as a person with significant control on 1 May 2019
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03 May 2019 |
AP03 |
Appointment of Mrs Maureen Lynne Harlock as a secretary on 1 May 2019
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03 May 2019 |
CH01 |
Director's details changed for Mr Jonathan Stephen Harlock on 1 May 2019
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-04
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29 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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10 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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09 Mar 2018 |
AD01 |
Registered office address changed from 176a High Street Cottenham Cambridge Cambridgeshire CB24 8RX England to Elstree House Watson's Yard High Street Cottenham Cambridge CB24 8RX on 9 March 2018
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