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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07 May 2024 |
AD01 |
Registered office address changed from The Maltings the High Street Burwell Cambridge Cambridgeshire CB25 0HB England to Unit 5a/5B Lynx Business Park Fordham Road Snailwell Newmarket Suffolk CB8 7NY on 7 May 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Wilfred Matthew Connelly as a director on 13 February 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to The Maltings the High Street Burwell Cambridge Cambridgeshire CB25 0HB on 22 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Michael John Custance as a person with significant control on 25 October 2021
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15 Nov 2021 |
CH03 |
Secretary's details changed for Mr Michael John Custance on 25 October 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Michael John Custance on 25 October 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Hardy on 25 October 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from The Maltings the High Street Burwell Cambridgeshire CB25 0HB England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Wilfred Matthew Connelly on 25 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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25 May 2021 |
AP01 |
Appointment of Mr Paul Hardy as a director on 19 May 2021
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Michael John Custance as a person with significant control on 26 October 2020
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26 Oct 2020 |
CH03 |
Secretary's details changed for Mr Michael John Custance on 26 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Michael John Custance on 26 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Michael John Custance on 26 October 2020
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26 Oct 2020 |
PSC04 |
Change of details for Mr Michael John Custance as a person with significant control on 26 October 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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