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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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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03 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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03 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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05 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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30 Jul 2024 |
CH01 |
Director's details changed for Jeffrey Glanville Phillips on 25 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Benjamin James Battye as a director on 20 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Jeffrey Glanville Phillips as a director on 29 January 2024
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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31 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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10 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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18 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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11 Nov 2022 |
CH01 |
Director's details changed for Benjamin James Battye on 18 February 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Craig Bingham as a director on 1 July 2022
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06 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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24 Sep 2021 |
AP01 |
Appointment of Benjamin James Battye as a director on 23 September 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom to C/O Windsor House 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE on 16 September 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Douglas Harvey Stewart as a director on 27 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Craig Bingham as a director on 10 December 2019
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04 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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