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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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31 Jul 2023 |
AD01 |
Registered office address changed from 14 Austin Friars London EC2N 2HE United Kingdom to Salisbury House London EC2M 5SQ on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Alexander Samways on 31 July 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Alexander Samways on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 14 Austin Friars London EC2N 2HE on 30 March 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from 5 Bennett Way Sawston Cambridge CB22 3FR United Kingdom to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 16 March 2022
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17 Jan 2022 |
AP01 |
Appointment of Mrs Anna Louise Samways as a director on 14 January 2022
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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17 Mar 2021 |
PSC04 |
Change of details for Mr Mark Alexander Samways as a person with significant control on 16 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Alexander Samways on 16 March 2021
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13 Mar 2021 |
AD01 |
Registered office address changed from 5 5 Bennett Way Sawston Cambridge CB22 3FR United Kingdom to 5 Bennett Way Sawston Cambridge CB22 3FR on 13 March 2021
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13 Mar 2021 |
AD01 |
Registered office address changed from 23 Hillside Sawston Cambridge CB22 3BL United Kingdom to 5 5 Bennett Way Sawston Cambridge CB22 3FR on 13 March 2021
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13 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 May 2020 |
PSC07 |
Cessation of Mark Alexander Samways as a person with significant control on 1 May 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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28 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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