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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19 Apr 2024 |
MR04 |
Satisfaction of charge 088353450001 in full
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31 Mar 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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31 Mar 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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31 Mar 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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20 Feb 2024 |
AP01 |
Appointment of Mr Thomas Johnston as a director on 20 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Unit 7, Church Meadows Haslingfield Road Barrington Cambridge CB22 7RG England to Unit 1, Church Meadows Haslingfield Road Barrington Cambridge CB22 7RG on 22 November 2023
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27 Jan 2023 |
PSC07 |
Cessation of Robert Keith James Gardiner as a person with significant control on 1 January 2020
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27 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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09 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Jan 2021 |
PSC02 |
Notification of Trinity Energy Limited as a person with significant control on 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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20 May 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Mar 2020 |
MR01 |
Registration of charge 088353450001, created on 16 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mrs Ann-Marie Louise Carey as a director on 1 March 2020
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12 Mar 2020 |
TM02 |
Termination of appointment of Harriet Lucinda Eversden Gardiner as a secretary on 1 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Peter Damian Carey as a director on 1 March 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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10 Sep 2018 |
AD01 |
Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN England to Unit 7, Church Meadows Haslingfield Road Barrington Cambridge CB22 7RG on 10 September 2018
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18 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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