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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08 Oct 2024 |
TM01 |
Termination of appointment of Raymond Stuart Chambers as a director on 7 October 2024
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11 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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08 May 2023 |
AD01 |
Registered office address changed from Mar Lodge High Street Little Chesterford CB10 1TS United Kingdom to Unit B3 Button End Harston Cambridge CB22 7GX on 8 May 2023
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08 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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08 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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08 May 2023 |
AP01 |
Appointment of Mr Timothy Raoul Radford as a director on 4 May 2023
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08 May 2023 |
AP01 |
Appointment of Mr Dean Curran as a director on 4 May 2023
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08 May 2023 |
AP01 |
Appointment of Mr Adam Russell White as a director on 19 April 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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16 Feb 2021 |
PSC01 |
Notification of Oliver Peter Pugh as a person with significant control on 8 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Oliver Peter Pugh on 8 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Raymond Stuart Chambers on 10 February 2021
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16 Feb 2021 |
CH03 |
Secretary's details changed for Paul Duncan Archer on 10 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Duncan Archer on 10 February 2021
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13 Jul 2020 |
PSC01 |
Notification of Raymond Stuart Chambers as a person with significant control on 19 February 2018
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13 Jul 2020 |
PSC01 |
Notification of Paul Duncan Archer as a person with significant control on 19 February 2018
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13 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 July 2020
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2018
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