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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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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19 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Susan Payne on 19 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Si-One Parsons Green St Ives Cambridgeshire PE27 4AA England to 1 Cabot House Compass Point Business Park St. Ives Cambridgeshire PE27 5JL on 19 October 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Michelle Susan Wilson as a director on 28 June 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
AP01 |
Appointment of Mrs Michelle Susan Wilson as a director on 13 April 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from 15 Gore Tree Road Hemingford Grey Huntingdon PE28 9BP England to Si-One Parsons Green St Ives Cambridgeshire PE27 4AA on 23 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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05 Sep 2018 |
TM01 |
Termination of appointment of Elaine Chesterman as a director on 27 July 2018
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11 Jul 2018 |
AD01 |
Registered office address changed from 2 Tamworth Building School Lane Colmworth Beds MK44 2JZ United Kingdom to 15 Gore Tree Road Hemingford Grey Huntingdon PE28 9BP on 11 July 2018
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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04 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Jul 2017 |
AP03 |
Appointment of Mrs Susan Payne as a secretary on 27 July 2017
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28 Jul 2017 |
TM02 |
Termination of appointment of Elaine Chesterman as a secretary on 27 July 2017
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09 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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