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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15 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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24 Oct 2024 |
MR01 |
Registration of charge 105622640001, created on 15 October 2024
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28 Aug 2024 |
PSC01 |
Notification of Jillian Hugo as a person with significant control on 28 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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08 Aug 2024 |
PSC07 |
Cessation of Mark James Hugo as a person with significant control on 5 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Aug 2024 |
TM01 |
Termination of appointment of Mark James Hugo as a director on 5 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Sian Hugo as a director on 5 August 2024
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10 May 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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10 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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30 Oct 2020 |
AD01 |
Registered office address changed from 10 Wellington Street Cambridge CB1 1HW England to Little Sears the Street High Roding Dunmow Essex CM6 1NP on 30 October 2020
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ United Kingdom to 10 Wellington Street Cambridge CB1 1HW on 7 September 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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19 Jan 2017 |
AP01 |
Appointment of Mrs Jillian Hugo as a director on 19 January 2017
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