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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06 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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20 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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06 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 April 2024
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05 Feb 2024 |
PSC04 |
Change of details for Fiona Elizabeth Joy Cooke as a person with significant control on 2 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Fiona Elizabeth Joy Cooke on 2 January 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from 9 9 Quy Court, Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU United Kingdom to 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to 9 9 Quy Court, Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 7 November 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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23 Jan 2023 |
PSC04 |
Change of details for Fiona Elizabeth Joy Cooke as a person with significant control on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Fiona Elizabeth Joy Cooke on 23 January 2023
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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14 Mar 2021 |
CH01 |
Director's details changed for Fiona Elizabeth Joy Cooke on 1 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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19 Jan 2021 |
AD01 |
Registered office address changed from , 9 Wellington Court, Wellington Street, Cambridge, CB1 1HZ, England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 19 January 2021
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16 Apr 2020 |
SH02 |
Sub-division of shares on 10 March 2020
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