|
Accounts. Accounts type audit exemption subsiduary. |
2023-12-24 |
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Accounts. Legacy. |
2023-12-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-24 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-24 |
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|
Confirmation statement. Statement with no updates. |
2023-10-23 |
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|
Accounts. Accounts type dormant. |
2023-02-14 |
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|
Confirmation statement. Statement with no updates. |
2022-10-24 |
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|
Officers. Termination date: 2022-06-10. Officer name: Mark John Boon. |
2022-06-13 |
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|
Accounts. Accounts type total exemption full. |
2022-03-30 |
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|
Resolution. Description: Resolutions. |
2021-12-15 |
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Incorporation. Memorandum articles. |
2021-12-15 |
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|
Officers. Termination date: 2021-10-11. Officer name: Anne Rosemary Clark. |
2021-12-01 |
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|
Officers. Appointment date: 2021-11-29. Officer name: Mr Charles Verden Bettinson. |
2021-12-01 |
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|
Confirmation statement. Statement with updates. |
2021-10-25 |
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|
Officers. Officer name: Jonathan Glyn Vickers. Termination date: 2021-09-01. |
2021-10-01 |
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|
Officers. Appointment date: 2021-08-31. Officer name: Ms Anne Rosemary Clark. |
2021-09-01 |
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|
Persons with significant control. Psc name: Partnersand Limited. Change date: 2021-08-20. |
2021-08-26 |
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Persons with significant control. Change date: 2020-11-05. Psc name: Bcomp 533 Limited. |
2021-07-07 |
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|
Address. Change date: 2021-04-06. Old address: Milton Hall Ely Road Milton Cambridge CB24 6WZ England. New address: Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU. |
2021-04-06 |
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|
Accounts. Accounts type unaudited abridged. |
2021-03-31 |
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|
Accounts. Accounts type unaudited abridged. |
2020-12-31 |
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|
Confirmation statement. Statement with updates. |
2020-11-18 |
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|
Accounts. Change account reference date company previous shortened. |
2020-10-21 |
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Capital. Description: Statement by Directors. |
2020-01-24 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-01-24 |
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|
Insolvency. Description: Solvency Statement dated 14/01/20. |
2020-01-24 |
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|
Resolution. Description: Resolutions. |
2020-01-24 |
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|
Officers. Appointment date: 2020-01-14. Officer name: Mr Philip Andrew Barton. |
2020-01-20 |
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|
Officers. Officer name: Giles James Patrick Hutson. Termination date: 2020-01-14. |
2020-01-20 |
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|
Officers. Officer name: Juliet Clare Allan. Termination date: 2020-01-14. |
2020-01-20 |
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|
Officers. Termination date: 2020-01-14. Officer name: Matthew Clark. |
2020-01-20 |
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|
Officers. Officer name: Alan Richard Gale. Termination date: 2020-01-14. |
2020-01-20 |
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|
Officers. Appointment date: 2020-01-14. Officer name: Mr Jonathan Glyn Vickers. |
2020-01-20 |
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Persons with significant control. Psc name: Mark John Boon. Cessation date: 2020-01-14. |
2020-01-20 |
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|
Persons with significant control. Psc name: Bcomp 533 Limited. Notification date: 2020-01-14. |
2020-01-20 |
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|
Resolution. Description: Resolutions. |
2019-12-30 |
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|
Confirmation statement. Statement with no updates. |
2019-11-11 |
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|
Accounts. Accounts type unaudited abridged. |
2019-09-30 |
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|
Officers. Officer name: Suzanne Adelle Scammell. Termination date: 2019-04-24. |
2019-05-29 |
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Address. New address: Milton Hall Ely Road Milton Cambridge CB24 6WZ. Old address: , Merlin Place Milton Road, Cambridge, CB4 0DP, England. Change date: 2019-02-13. |
2019-02-13 |
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|
Confirmation statement. Statement with updates. |
2018-10-31 |
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|
Accounts. Accounts type unaudited abridged. |
2018-09-29 |
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|
Capital. Capital alter shares redemption statement of capital. |
2018-08-21 |
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Accounts. Accounts amended with accounts type total exemption small. |
2018-01-05 |
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|
Accounts. Accounts amended with accounts type total exemption full. |
2018-01-04 |
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|
Confirmation statement. Statement with no updates. |
2017-11-01 |
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|
Accounts. Accounts type total exemption small. |
2017-07-20 |
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|
Confirmation statement. Statement with updates. |
2016-11-02 |
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|
Capital. Capital allotment shares. |
2016-11-02 |
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|
Accounts. Change account reference date company current extended. |
2016-04-02 |
View Report |
