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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08 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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09 Aug 2024 |
MR01 |
Registration of charge 110931140001, created on 2 August 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
CH01 |
Director's details changed for Mr George James Taylor on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 2 Hazlewell Court Bar Road Lolworth Cambridge Cambridgeshire CB23 8DS England to C/O Azets, Compass House, Vision Park Histon Cambridge Cambridgeshire CB24 9AD on 8 February 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr George James Taylor on 22 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
PSC04 |
Change of details for Mr Stuart Watkins as a person with significant control on 12 May 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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01 Jan 2021 |
AD01 |
Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to 2 Hazlewell Court Bar Road Lolworth Cambridge Cambridgeshire CB23 8DS on 1 January 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Stuart Watkins on 3 August 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr George James Taylor as a director on 17 April 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Stuart Watkins on 4 December 2017
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10 Feb 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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