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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07 Oct 2024 |
AD01 |
Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to Suite C, 153 st Neots Road Hardwick Cambridge Cambridgeshire CB23 7QJ on 7 October 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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22 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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02 Aug 2022 |
PSC04 |
Change of details for Mr Adam John Keith Nigel Mitchell as a person with significant control on 2 August 2022
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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13 Aug 2021 |
PSC07 |
Cessation of Zoe Mitchell as a person with significant control on 20 July 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 20/07/2021
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02 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Heydon Lodge Newmarket Road Heydon Royston Hertfordshire SG8 7PN to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021
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16 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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07 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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01 Mar 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Zoe Mitchell as a director on 10 January 2019
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28 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 August 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with updates
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