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 3 October 2024 with no updates
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15 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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10 Oct 2023 |
CH03 |
Secretary's details changed for Mr Gary Alex Alex Oxley on 1 October 2023
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18 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Jan 2023 |
AP03 |
Appointment of Mr Gary Alex Alex Oxley as a secretary on 1 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Michael Anthony Pisapia as a director on 1 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Carl Hawes on 1 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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17 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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17 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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17 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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17 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Stuart John Simcock on 12 October 2021
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
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29 Mar 2021 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
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