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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26 Sep 2024 |
AP01 |
Appointment of Mr Gareth Williams as a director on 26 September 2024
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14 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Jun 2024 |
MR01 |
Registration of charge 105671630001, created on 10 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Kathryn Helen Jenkins as a director on 31 May 2024
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19 May 2024 |
PSC05 |
Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 6 March 2024
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08 May 2024 |
PSC05 |
Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 6 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge CB5 8RY England to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 4 March 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Douglas James Baxter as a director on 15 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr David John Heaford as a director on 1 February 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Sean Vincent Cummins as a director on 9 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Mr Douglas James Baxter as a director on 23 September 2022
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16 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
TM01 |
Termination of appointment of Daney Samantha Wilkinson as a director on 3 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Andrew Patrick Wood as a director on 3 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Christopher James Walton as a director on 3 June 2021
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