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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01 Oct 2024 |
TM01 |
Termination of appointment of Ceren Clulow as a director on 30 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Ian Malcolm Leslie as a director on 10 September 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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27 Feb 2024 |
TM01 |
Termination of appointment of Andrew David Neely as a director on 27 February 2024
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17 Jan 2024 |
AP01 |
Appointment of Mrs Ceren Clulow as a director on 16 January 2024
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Noelle Claire Godfrey as a director on 30 November 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Ms Noelle Claire Godfrey on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Tom Kelly on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Miss Emma Charlotte Fitch on 6 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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21 Apr 2022 |
AD02 |
Register inspection address has been changed from Shire Hall Castle Hill Cambridge CB3 0AP England to PO Box 1493 Mandela House 4 Regent Street Cambridge CB1 0YR
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Oct 2021 |
AP01 |
Appointment of Miss Emma Charlotte Fitch as a director on 28 September 2021
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18 May 2021 |
TM01 |
Termination of appointment of Graham Peter Hughes as a director on 14 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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04 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Shire Hall Castle Hill Cambridge CB3 0AP
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29 Oct 2019 |
AD02 |
Register inspection address has been changed to Shire Hall Castle Hill Cambridge CB3 0AP
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25 Oct 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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