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 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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02 Feb 2024 |
CH01 |
Director's details changed for Mr John Antony Cockburn-Evans on 1 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mrs Beverley Ann Cockburn-Evans on 1 February 2024
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02 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Beverley Ann Cockburn-Evans on 1 February 2024
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02 Feb 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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02 Feb 2024 |
AD02 |
Register inspection address has been changed from Suite 37 Sheraton House Castle Park Cambridge CB3 0AX England to Oak Tree House Heath Road Norton Bury St. Edmunds IP31 3LR
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Nov 2023 |
SH02 |
Consolidation of shares on 30 October 2023
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06 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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20 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Suite 37 Sheraton House Castle Park Cambridge CB3 0AX
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19 Jan 2023 |
AD02 |
Register inspection address has been changed to Suite 37 Sheraton House Castle Park Cambridge CB3 0AX
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19 Jan 2023 |
CH01 |
Director's details changed for Mr John Antony Cockburn-Evans on 19 January 2023
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19 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Beverley Ann Cockburn-Evans on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mrs Beverley Ann Cockburn-Evans on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 7 Forbes Business Centre Kempson Way Bury St. Edmunds IP32 7AR England to 85 Great Portland Street First Floor London W1W 7LT on 19 January 2023
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02 Dec 2022 |
AP01 |
Appointment of Mr Paul Antony Holmes as a director on 2 December 2022
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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04 May 2022 |
AP01 |
Appointment of Mrs Beverley Ann Cockburn-Evans as a director on 4 May 2022
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04 May 2022 |
PSC04 |
Change of details for Mr John Antony Cockburn-Evans as a person with significant control on 4 May 2022
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03 May 2022 |
CH03 |
Secretary's details changed for Mrs Beverley Ann Cockburn-Evans on 3 May 2022
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03 May 2022 |
AP03 |
Appointment of Mrs Beverley Ann Cockburn-Evans as a secretary on 1 May 2022
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30 Apr 2022 |
CH01 |
Director's details changed for Mr John Antony Cockburn-Evans on 29 April 2022
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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