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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12 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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28 Sep 2024 |
TM01 |
Termination of appointment of Patricia Lonorgan as a director on 12 September 2024
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28 Sep 2024 |
PSC07 |
Cessation of Patricia Lonorgan as a person with significant control on 12 September 2024
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28 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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12 Sep 2024 |
SH02 |
Sub-division of shares on 6 September 2024
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08 Sep 2024 |
TM01 |
Termination of appointment of Robert John Mckellar as a director on 8 September 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 November 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Hannah Forbister as a director on 18 August 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Simon Donald as a director on 28 June 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
AP01 |
Appointment of Ms Hayley Louise Hellon as a director on 3 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Inigo Dominic Byrne on 1 November 2021
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10 Nov 2022 |
AD01 |
Registered office address changed from Old Stables 23 Meadow Road Great Gransden Sandy SG19 3BD England to 5 Mill Yard Childerley Estates Dry Drayton Cambridge CB23 8BA on 10 November 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Neema Somani as a director on 4 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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07 Jul 2022 |
TM01 |
Termination of appointment of Pauline Wilbond as a director on 1 June 2022
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04 Jan 2022 |
AP01 |
Appointment of Miss Neema Somani as a director on 1 January 2022
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01 Dec 2021 |
AD01 |
Registered office address changed from 23 Meadow Road Great Gransden Sandy SG19 3BD United Kingdom to Old Stables 23 Meadow Road Great Gransden Sandy SG19 3BD on 1 December 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Dominic Byrne on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Ms Hannah Forbister as a director on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Dominic Byrne as a director on 1 November 2021
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