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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28 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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21 Jul 2023 |
AD01 |
Registered office address changed from 81 Regent Street Cambridge CB2 1AW England to Howard Barn High Street Upper Dean Huntingdon PE28 0NF on 21 July 2023
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12 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Zak Anthony Resinato on 14 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Zak Anthony Resinato as a person with significant control on 14 February 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 06/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2022 |
PSC01 |
Notification of Zak Anthony Resinato as a person with significant control on 4 April 2021
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19 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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24 Jan 2022 |
AD01 |
Registered office address changed from 88 Regent Street Cambridge CB2 1AW England to 81 Regent Street Cambridge CB2 1AW on 24 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 68a High Street Bassingbourn Royston SG8 5LF England to 88 Regent Street Cambridge CB2 1AW on 20 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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03 Sep 2021 |
AD01 |
Registered office address changed from The Cabin Colmworth Golf Club New Road Colmworth Bedford MK44 2AP England to 68a High Street Bassingbourn Royston SG8 5LF on 3 September 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of David Alan Taglight as a director on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Daniel Adam Rosen on 17 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Daniel Adam Rosen as a director on 17 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Suite S7 Colworth House Colworth Park Sharnbrook Bedford MK44 1LZ England to The Cabin Colmworth Golf Club New Road Colmworth Bedford MK44 2AP on 15 March 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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