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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31 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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15 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/01/2025.
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Horseshoe Cottage 18-20 South Street Comberton Cambridge CB23 7DZ United Kingdom to 14 Queen Square Queen Square Bath BA1 2HN on 1 November 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Daniel Paul Snape as a director on 8 September 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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03 Jul 2021 |
CS01 |
15/06/21 Statement of Capital gbp 1.0000
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2020 |
PSC04 |
Change of details for Mr Michael Ian Hamilton Windmill as a person with significant control on 17 December 2020
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20 Dec 2020 |
PSC01 |
Notification of James Andrew Lang as a person with significant control on 17 December 2020
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20 Dec 2020 |
AP01 |
Appointment of Mr James Andrew Lang as a director on 17 December 2020
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-09
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12 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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04 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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24 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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