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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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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03 May 2021 |
AD01 |
Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX England to C/O Business Partners Financial & Management Svcs Milton Hall Ely Road, Milton Cambridge Cambridgeshire CB24 6WZ on 3 May 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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24 Jan 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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28 Mar 2018 |
AA |
Micro company accounts made up to 31 October 2017
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06 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2018 |
PSC04 |
Change of details for Mark Boswell Murphy as a person with significant control on 29 January 2018
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27 Feb 2018 |
PSC07 |
Cessation of Robert Ashley Slowley as a person with significant control on 29 January 2018
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27 Feb 2018 |
TM01 |
Termination of appointment of Julian Robert Hildersley as a director on 29 January 2018
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27 Feb 2018 |
TM01 |
Termination of appointment of Robert Ashley Slowley as a director on 29 January 2018
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08 Nov 2017 |
PSC07 |
Cessation of Mark Boswell Murphy as a person with significant control on 23 June 2017
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08 Nov 2017 |
PSC07 |
Cessation of Julian Robert Hildersley as a person with significant control on 23 June 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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21 Sep 2017 |
PSC01 |
Notification of Mark Boswell Murphy as a person with significant control on 23 June 2017
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