Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
|
|
|
12 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2024
|
|
|
29 Aug 2024 |
PSC07 |
Cessation of Ben Michael Summers as a person with significant control on 29 August 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Ben Michael Summers as a director on 29 August 2024
|
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
26 Jun 2024 |
CH01 |
Director's details changed for Mr Craig Mulley on 26 June 2024
|
|
|
26 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Martin Alan Hunt on 26 June 2024
|
|
|
26 Jun 2024 |
CH01 |
Director's details changed for Mr Ben Michael Summers on 26 June 2024
|
|
|
26 Jun 2024 |
CH01 |
Director's details changed for Mr Ben Michael Summers on 26 June 2024
|
|
|
26 Jun 2024 |
PSC04 |
Change of details for Mr Ben Michael Summers as a person with significant control on 26 June 2024
|
|
|
26 Jun 2024 |
PSC04 |
Change of details for Mr Ben Michael Summers as a person with significant control on 26 June 2024
|
|
|
26 Jun 2024 |
PSC04 |
Change of details for Mr Ben Michael Summers as a person with significant control on 20 June 2024
|
|
|
26 Jun 2024 |
PSC04 |
Change of details for Mr Stephen Martin Alan Hunt as a person with significant control on 20 June 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
08 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Martin Alan Hunt as a person with significant control on 8 March 2023
|
|
|
08 Mar 2023 |
PSC01 |
Notification of Ben Michael Summers as a person with significant control on 8 March 2023
|
|
|
08 Mar 2023 |
CH01 |
Director's details changed for Mr Ben Michael Summers on 8 March 2023
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Mr Ben Michael Summers as a director on 2 December 2021
|
|
|
15 Jun 2022 |
AD01 |
Registered office address changed from Launchpad Charringtons House Old River Lane Bishop's Stortford Hertfordshire CM23 2ER England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 15 June 2022
|
|
|
31 May 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
11 Dec 2021 |
CH01 |
Director's details changed for Mr Craig Mulley on 11 December 2021
|
|
|
11 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Martin Alan Hunt on 11 December 2021
|
|