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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14 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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18 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 04/12/2023
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20 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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16 Nov 2023 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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15 Nov 2023 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to C/O Prestige Country Parks Melbourne Road Allerthorpe York Yorkshire YO42 4RL on 15 November 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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27 Jul 2023 |
PSC04 |
Change of details for Mrs Jocelyn Ann Knowles as a person with significant control on 1 May 2021
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27 Jul 2023 |
PSC04 |
Change of details for Mr Matthew William Knowles as a person with significant control on 1 May 2021
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew William Knowles on 1 May 2021
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26 Jul 2023 |
CH01 |
Director's details changed for Mrs Jocelyn Ann Knowles on 1 May 2021
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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19 Jul 2022 |
PSC04 |
Change of details for Mr Matthew William Knowles as a person with significant control on 5 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Jocelyn Ann Knowles on 5 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew William Knowles on 5 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mrs Jocelyn Ann Knowles as a person with significant control on 5 July 2022
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09 Nov 2021 |
MR05 |
Part of the property or undertaking has been released from charge 114517450002
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16 Sep 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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