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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25 Oct 2024 |
AP01 |
Appointment of Mr Tom Tuppen as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Christopher Kindon as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Coiley as a director on 23 October 2024
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
MR04 |
Satisfaction of charge 130461540001 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 130461540002 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 130461540003 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 130461540004 in full
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17 Jul 2024 |
MR01 |
Registration of charge 130461540005, created on 16 July 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
TM01 |
Termination of appointment of Christopher Kindon as a director on 10 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Ian Steven Wheeler as a director on 10 May 2024
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23 May 2024 |
TM02 |
Termination of appointment of Jonathan Coiley as a secretary on 10 May 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
MR01 |
Registration of charge 130461540004, created on 12 July 2023
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02 Jun 2023 |
PSC07 |
Cessation of Cambridge Maintenance Services Group Limited as a person with significant control on 10 December 2022
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23 Jan 2023 |
AP01 |
Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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23 Nov 2022 |
PSC02 |
Notification of Mecsia Group Ltd as a person with significant control on 24 February 2022
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23 Nov 2022 |
AP03 |
Appointment of Mr Jonathan Coiley as a secretary on 23 November 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Charles Adrian Coiley as a director on 20 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Michael Andreas Ruddock as a director on 22 August 2022
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