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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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Paul Stephenson on 15 March 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr David O’Reilly as a director on 15 February 2023
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Neil Andrew Greatorex on 9 March 2022
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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28 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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04 Sep 2019 |
TM01 |
Termination of appointment of Justin Mahoney as a director on 30 August 2019
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26 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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15 Jul 2019 |
CH01 |
Director's details changed for Mrs Karen Angela Baynes on 12 April 2018
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29 Apr 2019 |
AP01 |
Appointment of Mr Justin Mahoney as a director on 16 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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01 Mar 2019 |
PSC02 |
Notification of Barracudas Midco Limited as a person with significant control on 26 April 2018
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01 Mar 2019 |
PSC07 |
Cessation of Greatorex Enterprises Ltd as a person with significant control on 26 April 2018
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01 Mar 2019 |
PSC02 |
Notification of Greatorex Enterprises Ltd as a person with significant control on 26 April 2018
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01 Mar 2019 |
PSC07 |
Cessation of Young World Holdings Limited as a person with significant control on 26 April 2018
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10 Sep 2018 |
AP01 |
Appointment of Ms Rachel Sarah Fabb as a director on 1 May 2018
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17 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2018 |
AD01 |
Registered office address changed from Bridge House 23 Bridge Street St Ives Cambridgeshire PE27 5EH to Unit 9 Warboys Airfield Industrial Estate Warboys Huntingdon Cambridgeshire PE28 2SH on 10 May 2018
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