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Accounts. Accounts type full. |
2024-01-10 |
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Confirmation statement. Statement with no updates. |
2024-01-02 |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
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Accounts. Accounts type full. |
2022-10-11 |
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Officers. Officer name: Gill Broome. Termination date: 2022-09-28. |
2022-09-29 |
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Officers. Appointment date: 2022-09-28. Officer name: Mr Adam Capland. |
2022-09-29 |
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Officers. Officer name: Mr Peter Jelley. Appointment date: 2022-09-28. |
2022-09-29 |
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Accounts. Change account reference date company previous extended. |
2022-06-22 |
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Gazette. Gazette filings brought up to date. |
2022-01-29 |
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Confirmation statement. Statement with updates. |
2022-01-28 |
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Officers. Termination date: 2022-01-28. Officer name: Oakwood Corporate Secretary Limited. |
2022-01-28 |
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Persons with significant control. Psc name: Travers Smith Secretaries Limited. Cessation date: 2020-12-29. |
2022-01-28 |
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Gazette. Gazette notice compulsory. |
2022-01-25 |
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Persons with significant control. Psc name: Bourn Hall Investments Limited. Notification date: 2020-12-29. |
2021-02-22 |
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Address. Old address: Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England. Change date: 2021-02-22. New address: Bourn Hall High Street Bourn Cambridge CB23 2TN. |
2021-02-22 |
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Address. Change date: 2021-02-22. Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom. New address: Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN. |
2021-02-22 |
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Mortgage. Charge creation date: 2020-12-29. Charge number: 129878680001. |
2021-01-12 |
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Resolution. Description: Resolutions. |
2021-01-10 |
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Incorporation. Memorandum articles. |
2021-01-10 |
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Capital. Capital allotment shares. |
2021-01-04 |
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Officers. Officer name: Dr Michael Charles Macnamee. Appointment date: 2020-12-29. |
2020-12-30 |
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Resolution. Description: Resolutions. |
2020-12-30 |
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Officers. Officer name: William John Yates. Termination date: 2020-12-17. |
2020-12-18 |
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Officers. Officer name: Oakwood Corporate Secretary Limited. Appointment date: 2020-12-17. |
2020-12-18 |
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Officers. Termination date: 2020-12-17. Officer name: Travers Smith Secretaries Limited. |
2020-12-18 |
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Officers. Officer name: Gill Broome. Appointment date: 2020-12-17. |
2020-12-18 |
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Officers. Officer name: Andrew Clark. Appointment date: 2020-12-17. |
2020-12-18 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change date: 2020-12-18. Old address: 10 Snow Hill London EC1A 2AL England. |
2020-12-18 |
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Incorporation. Capital: GBP 2 |
2020-11-02 |
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