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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21 Aug 2024 |
AP01 |
Appointment of Mr Michael Cedric Annis as a director on 9 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Ben Levi Moore as a director on 9 August 2024
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21 Aug 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 June 2025
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21 Aug 2024 |
TM01 |
Termination of appointment of Roxi Lee Moore as a director on 9 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from C/O Integra Advisers Llp 1 Westleigh Hall Wakefield Road Denby Dale Huddersfield HD8 8QJ England to The Barn Fen Road Cambridge CB4 1UN on 21 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Liam Simon Moore as a director on 9 August 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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09 Aug 2023 |
CH01 |
Director's details changed for Mrs Roxi Lee Moore on 9 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mrs Liam Simon Moore on 9 August 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to C/O Integra Advisers Llp 1 Westleigh Hall Wakefield Road Denby Dale Huddersfield HD8 8QJ on 28 July 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Apr 2023 |
PSC05 |
Change of details for 20Mm Limited as a person with significant control on 24 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Jhdh Limited as a person with significant control on 24 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Robert Harvey as a director on 24 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Dannielle Ann Harvey as a director on 24 March 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Dannielle Ann Harvey on 22 January 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Robert Harvey on 22 January 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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09 Jun 2021 |
PSC05 |
Change of details for Jhdh Limited as a person with significant control on 2 June 2021
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02 Mar 2021 |
PSC02 |
Notification of 20Mm Limited as a person with significant control on 31 December 2020
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