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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02 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2024 |
CC04 |
Statement of company's objects
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25 Jun 2024 |
AP01 |
Appointment of Mr Graham Robert Dempsey as a director on 20 May 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Paul Baxter as a director on 5 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Robert David Lake as a director on 26 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Lee Andrew Welham as a director on 26 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of John Cross as a director on 26 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Lesley Angela Yolande Crocker as a director on 26 February 2024
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Madeleine Anne Cassidy as a director on 30 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Dr Asha Praseedom as a director on 31 October 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Barry Harwood Read as a director on 1 June 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Pam Lauder as a director on 3 February 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mrs Pam Lauder as a director on 24 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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10 Dec 2021 |
TM01 |
Termination of appointment of Ian Michael Hosking as a director on 9 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Sean Danny Griffin as a director on 28 October 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from C/O St Paul's Church Hills Road Cambridge CB2 1JP to St Andrews Street Baptist Church, 40-43 st. Andrews Street Cambridge CB2 3AR on 28 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mrs Stephanie Louise Martinsen-Barker as a director on 31 August 2021
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