Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
20 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
14 Jun 2024 |
AD01 |
Registered office address changed from Musgrave Farm Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 14 June 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mr Joseph Michael Green on 25 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mrs Natasha Vicki Green on 25 March 2024
|
|
|
15 Mar 2024 |
AD01 |
Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Fen Ditton Cambridge CB5 8SZ on 15 March 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
25 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
07 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Authorised director may have a direct or indirect that conflicts with the interests of the company 30/10/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
29 Oct 2021 |
CH01 |
Director's details changed for Mrs Natasha Vicki Green on 29 October 2021
|
|
|
29 Oct 2021 |
CH01 |
Director's details changed for Mr Joseph Michael Green on 29 October 2021
|
|
|
29 Oct 2021 |
PSC04 |
Change of details for Mrs Natasha Vicki Green as a person with significant control on 29 October 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
|
|
|
20 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
|
|
|
25 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
06 Aug 2020 |
CH01 |
Director's details changed for Mrs Natasha Green on 5 August 2020
|
|
|
06 Aug 2020 |
CH01 |
Director's details changed for Mr Joseph Michael Green on 5 August 2020
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from 103 Yew Drive Brandon Suffolk IP27 0AB to 2 Trust Court Histon Cambridge CB24 9PW on 6 August 2020
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
|
|
|
02 Sep 2019 |
PSC04 |
Change of details for Mrs Natasha Preston as a person with significant control on 2 September 2019
|
|