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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05 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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21 Apr 2023 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ England to C/O Integra Advisers Llp 1 Westleigh Hall Wakefield Road Denby Dale Huddersfield HD8 8QJ on 21 April 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Robert Harvey on 22 January 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mrs Dannielle Ann Harvey as a person with significant control on 22 January 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mrs Dannielle Ann Harvey on 22 January 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Jonathan Robert Harvey as a person with significant control on 22 January 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Aug 2018 |
RP04PSC01 |
Second filing for the notification of Danielle Ann Harvey as a person with significant control
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12 Jul 2018 |
CH01 |
Director's details changed for Mrs Dannielle Ann Harvey on 27 June 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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14 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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13 Feb 2018 |
AD01 |
Registered office address changed from Suite 111 1 Hanley Street Nottingham NG1 5BL United Kingdom to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 13 February 2018
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
50 ord sh of £1.00 on the comp and to 50 ord sh of £1.00 each 01/11/2017
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