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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15 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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06 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23
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04 Jan 2023 |
PSC07 |
Cessation of Andrew Charles Richardson as a person with significant control on 3 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mrs Anne Marguerite Brillet as a person with significant control on 3 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Andrew Charles Richardson as a director on 3 January 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Anne Marguerite Brillet on 1 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mrs Anne Marguerite Brillet as a person with significant control on 1 September 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Charles Richardson as a person with significant control on 15 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Richardson on 15 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Charles Richardson as a person with significant control on 15 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mrs Anne Marguerite Brillet as a person with significant control on 15 August 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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28 Aug 2020 |
AP01 |
Appointment of Mr Andrew Charles Richardson as a director on 28 August 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 57 Brighton Road Surbiton KT6 5LR on 28 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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03 Jun 2020 |
PSC01 |
Notification of Andrew Charles Richardson as a person with significant control on 28 May 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mrs Anne Marguerite Brillet as a person with significant control on 28 May 2020
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