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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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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16 Oct 2023 |
TM02 |
Termination of appointment of Farreha Mahmood as a secretary on 13 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Farreha Mahmood as a director on 13 October 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Rohan Buckingham Tully as a director on 1 July 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Edward Bracken on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Rohan Buckingham Tully on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 2 Hazlewell Court Bar Road, Lolworth Cambridge Cambridgeshire United Kingdom to C/O Azets, Compass House, Vision Park Histon Cambridge Cambridgeshire CB24 9AD on 22 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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14 Sep 2021 |
AP01 |
Appointment of Mrs Farreha Mahmood as a director on 14 September 2021
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Rohan Buckingham Tully on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Edward Bracken on 29 March 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Aug 2020 |
AD01 |
Registered office address changed from 2 2 Hazlewell Court Bar Road, Lolworth Cambridge Cambridgeshire CB23 8DS England to 2 Hazlewell Court Bar Road, Lolworth Cambridge Cambridgeshire on 14 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 2 Bar Road Lolworth Cambridge CB23 8DS England to 2 2 Hazlewell Court Bar Road, Lolworth Cambridge Cambridgeshire CB23 8DS on 12 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Suite a50.2 56 Wood Lane London W12 7SB England to 2 Bar Road Lolworth Cambridge CB23 8DS on 3 August 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Bart Jan Van Genderen as a director on 7 July 2020
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06 Mar 2020 |
AP03 |
Appointment of Mrs Farreha Mahmood as a secretary on 27 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Andrew Stuart Norman Jackson as a director on 27 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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