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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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16 Jul 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Anne Gore on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Kevin Gore on 15 July 2024
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14 Dec 2023 |
MR01 |
Registration of charge 029599200002, created on 8 December 2023
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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04 Aug 2022 |
PSC04 |
Change of details for Mr Richard Kevin Gore as a person with significant control on 4 October 2016
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20 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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03 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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24 Aug 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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03 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/08/2019
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02 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Jun 2020 |
CC04 |
Statement of company's objects
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 Jun 2020 |
SH08 |
Change of share class name or designation
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02 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/06/2020
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04 Jul 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 October 2019
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from Tollfield House 6 Prebendal Green Yarwell, Peterborough Cambridgeshire PE8 6PJ United Kingdom to 1 the Forum Minerva Business Park, Lynch Wood Peterborough Cambridgeshire PE2 6FT on 20 December 2018
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16 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/08/2018
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