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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03 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2023 to 29 March 2023
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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05 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents and related transactions/company's officers authorisation 22/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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26 May 2020 |
MA |
Memorandum and Articles of Association
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30 Apr 2020 |
MR01 |
Registration of charge 115837940002, created on 28 April 2020
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30 Apr 2020 |
MR01 |
Registration of charge 115837940001, created on 28 April 2020
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07 Oct 2019 |
PSC05 |
Change of details for Baslow Holdings Developments Limited as a person with significant control on 1 April 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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29 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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29 Jul 2019 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-19
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