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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20 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew John Cooper on 28 November 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew John Cooper on 4 April 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Feb 2023 |
PSC04 |
Change of details for Mr John Gregory Heavens as a person with significant control on 2 January 2023
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14 Feb 2023 |
PSC07 |
Cessation of Mark Harold Layzell as a person with significant control on 2 January 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Andrew John Cooper as a director on 1 January 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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21 May 2021 |
CH01 |
Director's details changed for Mr John Gregory Heavens on 20 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr John Gregory Heavens as a person with significant control on 20 May 2021
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21 May 2021 |
PSC01 |
Notification of Mark Harold Layzell as a person with significant control on 1 April 2021
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20 May 2021 |
AD01 |
Registered office address changed from 9 Highfield Road Impington Cambridge CB24 9PF England to 15 Palace Street Norwich Norfolk NR3 1RT on 20 May 2021
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03 May 2021 |
TM01 |
Termination of appointment of Mark Harold Layzell as a director on 20 April 2021
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03 May 2021 |
PSC07 |
Cessation of Mark Harold Layzell as a person with significant control on 1 April 2021
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14 Oct 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 30 April 2021
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