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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Gregory Leonard Warman on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Leslie Heaton Smith on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Miss Barbara Drysdale on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mrs Samantha Jane Double on 14 November 2023
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14 Nov 2023 |
CH03 |
Secretary's details changed for Mr Leslie Heaton-Smith on 14 November 2023
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from Headland House Chord Business Park, London Road Godmanchester Huntingdon Cambridgeshire PE29 2BQ to 10 Ramsay Court Hinchingbrooke Business Park Huntingdon PE29 6FY on 17 April 2023
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26 Jan 2023 |
AP01 |
Appointment of Mrs Samantha Jane Double as a director on 6 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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14 Nov 2022 |
TM02 |
Termination of appointment of Leslie Heaton-Smith as a secretary on 14 November 2022
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2022
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07 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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13 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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10 Nov 2020 |
CH01 |
Director's details changed for Leslie Heaton Smith on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Miss Barbara Drysdale on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Gregory Leonard Warman on 10 November 2020
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10 Nov 2020 |
CH04 |
Secretary's details changed for Leslie Heaton-Smith on 10 November 2020
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10 Nov 2020 |
CH03 |
Secretary's details changed for Mr Leslie Heaton-Smith on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Leslie Heaton-Smith as a person with significant control on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mrs Barbara Heaton-Smith as a person with significant control on 10 November 2020
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