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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10 May 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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26 Mar 2024 |
PSC04 |
Change of details for Ms Claire Anne Louise Bull as a person with significant control on 19 February 2024
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25 Mar 2024 |
MR04 |
Satisfaction of charge 125446780001 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 125446780002 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 125446780003 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 125446780004 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 125446780005 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 125446780006 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 125446780007 in full
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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21 Feb 2024 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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20 Feb 2024 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Gaywood Hall Gaywood Hall Drive Gaywood King's Lynn Norfolk PE30 4EE on 20 February 2024
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15 Nov 2023 |
PSC04 |
Change of details for Ms Claire Anne Louise Bull as a person with significant control on 5 May 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 4 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Robert Lee Jack Bull as a person with significant control on 5 May 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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30 Aug 2022 |
MR01 |
Registration of charge 125446780008, created on 18 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 125446780009, created on 16 August 2022
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19 Aug 2022 |
PSC04 |
Change of details for Ms Claire Anne Louise Bull as a person with significant control on 17 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for Ms Claire Anne Louise Bull as a person with significant control on 17 August 2022
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