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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04 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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17 Apr 2024 |
AP01 |
Appointment of Mr Alan Geoffrey Lloyd as a director on 22 March 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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07 Sep 2023 |
AD02 |
Register inspection address has been changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom to Incubator 2 the Boulevard Enterprise Campus Alconbury Weald, Huntingdon Cambridgeshire PE28 4XA
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Chapman on 6 September 2023
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06 Sep 2023 |
CH03 |
Secretary's details changed for Mr Peter Chapman on 4 September 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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11 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Sep 2021 |
PSC02 |
Notification of Peter Dann Holdings Limited as a person with significant control on 9 September 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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07 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN England to Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY
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01 Apr 2021 |
PSC04 |
Change of details for Mr Ian Geoffrey Sargent as a person with significant control on 1 April 2021
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Benjamin Hugh Fougere Drake as a director on 6 November 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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27 Nov 2019 |
AP01 |
Appointment of Mr Michael Rogers as a director on 18 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Benjamin Hugh Fougere Drake as a director on 18 November 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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07 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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18 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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