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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27 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 14 June 2024
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23 Mar 2024 |
AAMD |
Amended accounts for a dormant company made up to 28 February 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 20 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
MR04 |
Satisfaction of charge 131930550001 in full
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02 Aug 2022 |
MR01 |
Registration of charge 131930550002, created on 18 July 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Andre Johan Schut on 19 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Trust Court Histon Cambridge CB24 9PW on 19 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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03 Mar 2022 |
TM01 |
Termination of appointment of Richard Thomas Clamp as a director on 23 December 2021
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03 Mar 2022 |
TM01 |
Termination of appointment of Robert Thomas Cable as a director on 22 December 2021
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23 Nov 2021 |
MR01 |
Registration of charge 131930550001, created on 19 November 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2021 |
AP01 |
Appointment of Mr. Robert Thomas Cable as a director on 2 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr. Richard Thomas Clamp as a director on 2 March 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr. Philip Robinson as a director on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr. Charles Griffiths as a director on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr. Graham David Kerslake as a director on 24 February 2021
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