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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27 Nov 2024 |
AP01 |
Appointment of Agnes Francoise Bernadette De Royere as a director on 25 November 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Andrew Green as a director on 8 August 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 May 2024 |
AP01 |
Appointment of Mr Andrew Green as a director on 2 May 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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12 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Samantha Anne Wren as a director on 17 March 2023
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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11 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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19 Aug 2021 |
PSC07 |
Cessation of John Patrick Ferguson as a person with significant control on 20 July 2021
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18 Aug 2021 |
SH02 |
Sub-division of shares on 20 July 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
AP03 |
Appointment of Mr William Henry Sporborg as a secretary on 2 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to Somerville Rooms Queensberry Road Newmarket Suffolk CB8 9AU on 4 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Alexander Mark Shead as a director on 20 July 2021
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02 Aug 2021 |
AP01 |
Appointment of William Stamps Farish Iv as a director on 20 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Samantha Anne Wren as a director on 20 July 2021
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