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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19 Nov 2020 |
CH01 |
Director's details changed for Miss Eduarda Rebelo Bardavid on 19 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Ms Eduarda Bardavid as a person with significant control on 19 November 2020
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15 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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13 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 May 2020 |
CH01 |
Director's details changed for Mr Nicholas Paul Timms on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Nicholas Timms as a person with significant control on 12 May 2020
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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29 May 2019 |
AD01 |
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr Nicholas Timms on 17 May 2019
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17 May 2019 |
PSC04 |
Change of details for Mr Nicholas Timms as a person with significant control on 17 May 2019
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13 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2019
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06 Sep 2018 |
AP01 |
Appointment of Miss Eduarda Rebelo Bardavid as a director on 3 September 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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28 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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14 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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