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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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23 Aug 2022 |
AD01 |
Registered office address changed from 7 Park Farm Sandpit Road Thorney Peterborough PE6 0SY to 7 Park Farm Thorney Peterborough PE6 0SY on 23 August 2022
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23 Aug 2022 |
AP03 |
Appointment of Mr David Jerome Bartlett as a secretary on 23 August 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Pamela Marigold Sly as a secretary on 23 August 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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20 Nov 2019 |
PSC07 |
Cessation of Jarred Thomas Wright as a person with significant control on 2 April 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Michael Harold Speed Sly as a person with significant control on 2 April 2019
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15 Nov 2019 |
PSC07 |
Cessation of Kenneth Edward King as a person with significant control on 2 April 2019
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15 Nov 2019 |
PSC07 |
Cessation of Andrew Clive Severn as a person with significant control on 2 April 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 02/04/2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 29/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2018 |
PSC04 |
Change of details for Mr Andrew Clive Severn as a person with significant control on 5 April 2018
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11 Jun 2018 |
PSC01 |
Notification of Kenneth Edward King as a person with significant control on 5 April 2018
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11 Jun 2018 |
PSC01 |
Notification of Jarred Thomas Wright as a person with significant control on 5 April 2018
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