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 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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24 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares (up to fifty in number} from martin rapley to east guardian finance LIMITED///article 6 will be amended 14/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Oct 2023 |
MR04 |
Satisfaction of charge 007000330082 in full
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08 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
PSC07 |
Cessation of Scotfield Group Limited as a person with significant control on 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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04 Jan 2023 |
MR01 |
Registration of charge 007000330087, created on 29 December 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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25 May 2022 |
TM01 |
Termination of appointment of Ben Scott Brier as a director on 11 May 2022
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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07 Dec 2020 |
TM01 |
Termination of appointment of Stephen Kenneth Holman as a director on 28 November 2020
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
AP01 |
Appointment of Mr Ben Scott Brier as a director on 1 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Jonathan David Andrew Rapley as a director on 1 September 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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11 Mar 2020 |
MR01 |
Registration of charge 007000330086, created on 9 March 2020
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Sep 2019 |
AD01 |
Registered office address changed from 1 st Mary's Court Main Street Hardwick Cambridge Cambridgeshire CB23 7QS to 3 the Gateway North Marsh Lane Leeds LS9 8AX on 16 September 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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26 Jul 2019 |
MR01 |
Registration of charge 007000330085, created on 23 July 2019
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