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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18 Nov 2024 |
MR01 |
Registration of charge 106856580026, created on 15 November 2024
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23 Sep 2024 |
MR01 |
Registration of charge 106856580025, created on 3 September 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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12 Apr 2023 |
MR01 |
Registration of charge 106856580024, created on 5 April 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr George Morris Toynbee as a director on 1 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Oliver Bryn Toynbee as a director on 1 December 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
MR01 |
Registration of charge 106856580023, created on 7 October 2022
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18 Jul 2022 |
MR01 |
Registration of charge 106856580022, created on 8 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Toynbee on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 5 High Green Great Shelford Cambridge Cambridgeshire CB22 5EG United Kingdom to Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ on 14 March 2022
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 25/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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03 Feb 2022 |
SH02 |
Sub-division of shares on 25 January 2022
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02 Feb 2022 |
SH08 |
Change of share class name or designation
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Jul 2021 |
MR04 |
Satisfaction of charge 106856580020 in full
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01 Jul 2021 |
MR01 |
Registration of charge 106856580021, created on 18 June 2021
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21 Jun 2021 |
MR01 |
Registration of charge 106856580020, created on 18 June 2021
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16 Jun 2021 |
MR01 |
Registration of charge 106856580019, created on 9 June 2021
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