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)
|
|
08 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
|
|
|
01 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Cook Bradley as a person with significant control on 1 September 2023
|
|
|
01 Sep 2023 |
PSC01 |
Notification of David Michael Hope as a person with significant control on 12 April 2022
|
|
|
01 Sep 2023 |
PSC01 |
Notification of Sarah Patricia Penney as a person with significant control on 12 April 2022
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
|
|
|
01 Aug 2023 |
PSC04 |
Change of details for Mrs Sally Elizabeth Hope as a person with significant control on 12 April 2022
|
|
|
31 Jul 2023 |
PSC01 |
Notification of Louise Bradley as a person with significant control on 12 April 2022
|
|
|
31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
|
31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
|
31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
|
31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
|
31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
|
17 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
12 Jul 2023 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 12 July 2023
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Cook Bradley on 15 November 2022
|
|
|
15 Nov 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Penney on 15 November 2022
|
|
|
15 Nov 2022 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Hope on 15 November 2022
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mrs Sally Elizabeth Hope as a person with significant control on 15 November 2022
|
|
|
15 Nov 2022 |
AD01 |
Registered office address changed from Silvaco Technology Centre Compass Point Business Park St. Ives Cambridgeshire PE27 5JL United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 15 November 2022
|
|
|
08 Aug 2022 |
PSC01 |
Notification of Sally Elizabeth Hope as a person with significant control on 17 December 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
|
|
|
24 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mrs Sally Hope as a director on 17 December 2021
|
|