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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of Sahar Hasan Mohamad Saied Al-Kadhi as a director on 3 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Rhodri Huw Thomas as a director on 3 September 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 18 Mill Road Cambridge CB1 2AD England to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 27 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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06 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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24 Nov 2022 |
PSC07 |
Cessation of Ben Levi Moore as a person with significant control on 15 February 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Ben Levi Moore as a director on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Laurence Collings as a director on 15 February 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Amanda Erin Thomas as a director on 17 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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04 Jan 2022 |
AP04 |
Appointment of Saint Andrews Bureau Limited as a secretary on 4 January 2022
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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19 Jul 2021 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to 18 Mill Road Cambridge CB1 2AD on 19 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Miss Clare Drea as a director on 19 July 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Rhodri Huw Thomas as a director on 4 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mrs Amanda Erin Thomas as a director on 4 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Dr Sahar Hasan Mohamad Saied Al-Kadhi as a director on 4 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Miss Sofia Ekizoglou as a director on 4 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Dr Antonio Rubino as a director on 4 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Mark Jonathan Drelincourt Campbell as a director on 4 June 2021
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