Total Documents | 93 |
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Total Pages | 1,256 |
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3 November 2023 | Full accounts made up to 31 January 2023 |
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7 June 2023 | Confirmation statement made on 24 May 2023 with no updates |
2 November 2022 | Full accounts made up to 31 January 2022 |
24 May 2022 | Confirmation statement made on 24 May 2022 with no updates |
29 October 2021 | Full accounts made up to 31 January 2021 |
2 June 2021 | Confirmation statement made on 24 May 2021 with no updates |
10 January 2021 | Full accounts made up to 31 January 2020 |
1 June 2020 | Confirmation statement made on 24 May 2020 with no updates |
4 November 2019 | Full accounts made up to 31 January 2019 |
18 June 2019 | Confirmation statement made on 24 May 2019 with no updates |
27 December 2018 | Registration of charge 086118040007, created on 21 December 2018 |
27 December 2018 | Registration of charge 086118040008, created on 21 December 2018 |
5 November 2018 | Full accounts made up to 31 January 2018 |
5 July 2018 | Confirmation statement made on 24 May 2018 with no updates |
3 November 2017 | Group of companies' accounts made up to 31 January 2017 |
3 November 2017 | Group of companies' accounts made up to 31 January 2017 |
23 August 2017 | Register inspection address has been changed to Birketss Llp 22 Station Road Cambridge CB1 2JD |
23 August 2017 | Register inspection address has been changed to Birketss Llp 22 Station Road Cambridge CB1 2JD |
23 August 2017 | Register(s) moved to registered inspection location Birketss Llp 22 Station Road Cambridge CB1 2JD |
23 August 2017 | Register(s) moved to registered inspection location Birketss Llp 22 Station Road Cambridge CB1 2JD |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates |
10 May 2017 | Registration of charge 086118040006, created on 10 May 2017 |
10 May 2017 | Registration of charge 086118040005, created on 10 May 2017 |
10 May 2017 | Registration of charge 086118040006, created on 10 May 2017 |
10 May 2017 | Registration of charge 086118040005, created on 10 May 2017 |
10 February 2017 | All of the property or undertaking has been released and no longer forms part of charge 086118040004 |
10 February 2017 | All of the property or undertaking has been released and no longer forms part of charge 086118040003 |
10 February 2017 | All of the property or undertaking has been released and no longer forms part of charge 086118040004 |
10 February 2017 | All of the property or undertaking has been released and no longer forms part of charge 086118040003 |
6 November 2016 | Group of companies' accounts made up to 31 January 2016 |
6 November 2016 | Group of companies' accounts made up to 31 January 2016 |
9 September 2016 | Confirmation statement made on 16 July 2016 with updates |
9 September 2016 | Confirmation statement made on 16 July 2016 with updates |
11 August 2016 | Purchase of own shares. |
11 August 2016 | Cancellation of shares. Statement of capital on 1 June 2016
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11 August 2016 | Purchase of own shares. |
11 August 2016 | Cancellation of shares. Statement of capital on 1 June 2016
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30 June 2016 | Resolutions
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30 June 2016 | Statement of company's objects |
30 June 2016 | Resolutions
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30 June 2016 | Resolutions
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30 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
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30 June 2016 | Resolutions
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30 June 2016 | Resolutions
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30 June 2016 | Resolutions
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30 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
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30 June 2016 | Statement of company's objects |
28 June 2016 | Satisfaction of charge 086118040002 in full |
28 June 2016 | Satisfaction of charge 086118040001 in full |
28 June 2016 | Satisfaction of charge 086118040001 in full |
28 June 2016 | Satisfaction of charge 086118040002 in full |
10 June 2016 | Registration of charge 086118040004, created on 1 June 2016 |
10 June 2016 | Registration of charge 086118040004, created on 1 June 2016 |
9 June 2016 | Registration of charge 086118040003, created on 1 June 2016 |
9 June 2016 | Registration of charge 086118040003, created on 1 June 2016 |
20 August 2015 | Group of companies' accounts made up to 31 January 2015 |
20 August 2015 | Group of companies' accounts made up to 31 January 2015 |
3 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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22 July 2015 | Director's details changed for Mr James Henry on 18 May 2015 |
22 July 2015 | Director's details changed for Mr John Gerard Henry on 18 May 2015 |
22 July 2015 | Director's details changed for Mr John Gerard Henry on 18 May 2015 |
22 July 2015 | Director's details changed for Mr James Henry on 18 May 2015 |
18 May 2015 | Registered office address changed from , the Quorum Barnwell Road, Cambridge, CB5 8RE to The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS on 18 May 2015 |
18 May 2015 | Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS on 18 May 2015 |
18 May 2015 | Registered office address changed from , the Quorum Barnwell Road, Cambridge, CB5 8RE to The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS on 18 May 2015 |
13 August 2014 | Group of companies' accounts made up to 31 January 2014 |
13 August 2014 | Group of companies' accounts made up to 31 January 2014 |
4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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29 July 2014 | Termination of appointment of Patrick Henry as a secretary on 28 July 2014 |
29 July 2014 | Termination of appointment of Patrick Henry as a secretary on 28 July 2014 |
29 July 2014 | Termination of appointment of Patrick Henry as a director on 28 July 2014 |
29 July 2014 | Termination of appointment of Patrick Henry as a director on 28 July 2014 |
21 January 2014 | Current accounting period shortened from 31 July 2014 to 31 January 2014 |
21 January 2014 | Current accounting period shortened from 31 July 2014 to 31 January 2014 |
31 December 2013 | Resolutions
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31 December 2013 | Statement by directors |
31 December 2013 | Statement by directors |
31 December 2013 | Statement of capital on 31 December 2013
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31 December 2013 | Resolutions
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31 December 2013 | Solvency statement dated 03/12/13 |
31 December 2013 | Solvency statement dated 03/12/13 |
31 December 2013 | Statement of capital on 31 December 2013
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25 November 2013 | Statement of capital following an allotment of shares on 31 July 2013
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25 November 2013 | Statement of capital following an allotment of shares on 31 July 2013
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23 October 2013 | Registration of charge 086118040002 |
23 October 2013 | Registration of charge 086118040002 |
11 September 2013 | Registration of charge 086118040001 |
11 September 2013 | Registration of charge 086118040001 |
16 July 2013 | Incorporation |
16 July 2013 | Incorporation |