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 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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12 Nov 2024 |
AD01 |
Registered office address changed from 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL England to Office 1, Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on 12 November 2024
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11 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL on 15 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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19 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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22 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 14 July 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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04 Jan 2021 |
TM02 |
Termination of appointment of Jonathan Coles as a secretary on 4 January 2021
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04 Jan 2021 |
AP04 |
Appointment of Flaxfields Secretarial Limited as a secretary on 4 January 2021
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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24 May 2019 |
AP03 |
Appointment of Mr Jonathan Coles as a secretary on 24 May 2019
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24 May 2019 |
AD01 |
Registered office address changed from 73 Station Road Impington Cambridge CB24 9NP to 3 Flaxfields Linton Cambridge CB21 4JG on 24 May 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2018 |
MA |
Memorandum and Articles of Association
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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29 Mar 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 30 September 2017
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