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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05 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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05 Apr 2024 |
TM02 |
Termination of appointment of Anthea Diane Pemberton as a secretary on 1 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Anthea Diane Pemberton as a director on 1 April 2024
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09 Nov 2023 |
TM01 |
Termination of appointment of Paul Vere Lindon as a director on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mrs Tana Pemberton as a director on 8 November 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Peter Richard Wingate Pemberton as a director on 12 February 2023
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06 May 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Jeremy Wingate Pemberton on 2 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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19 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2020
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21 Jul 2020 |
PSC02 |
Notification of Trumpington Enterprises Limited as a person with significant control on 9 August 2019
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21 Jul 2020 |
PSC07 |
Cessation of Peter Richard Wingate Pemberton as a person with significant control on 9 August 2019
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15 Jul 2020 |
AP01 |
Appointment of Mr Paul Vere Lindon as a director on 14 July 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 19/08/2020.
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Jeremy Wingate Pemberton on 17 September 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Peter Richard Wingate Pemberton as a person with significant control on 8 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Peter Richard Wingate Pemberton on 8 August 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jul 2019 |
PSC07 |
Cessation of Anthea Diane Pemberton as a person with significant control on 26 June 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr Peter Richard Wingate Pemberton as a person with significant control on 26 June 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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13 Jul 2018 |
MR04 |
Satisfaction of charge 1 in full
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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