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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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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14 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jan 2024 |
CH01 |
Director's details changed for Mrs James Andy Wade on 29 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mrs James Andy Wade as a director on 16 January 2024
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03 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Mark Phillip Howell as a director on 17 August 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Reece Thomas Pitts as a director on 13 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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16 Nov 2022 |
AP01 |
Appointment of Mr Mark Phillip Howell as a director on 18 October 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Ryan John Keen as a director on 18 October 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Steven Baker as a director on 18 October 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 5 Sovereign Court Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE19 6XU to 5 Sovereign Court Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 30 August 2022
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jun 2022 |
AP01 |
Appointment of Mr Clifford Caleb Summers as a director on 14 May 2022
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02 Jun 2022 |
AP01 |
Appointment of Mr John Frederick Clarke as a director on 14 May 2022
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02 Jun 2022 |
AP01 |
Appointment of Mr Philip Godfrey, Clarke Miles as a director on 14 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Ian David Lindsay Thomson as a director on 14 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Michael Jolly as a director on 14 May 2022
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06 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 002840410002 in full
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16 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Sep 2021 |
AP03 |
Appointment of Mrs Vivienne Lindsay Wilson as a secretary on 16 September 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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