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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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27 Feb 2024 |
PSC04 |
Change of details for Mr Luke Wells as a person with significant control on 12 October 2022
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27 Feb 2024 |
PSC07 |
Cessation of Raymond John Wells as a person with significant control on 12 October 2022
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waived provisions 14/10/2022
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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01 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2022
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01 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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10 Mar 2021 |
PSC04 |
Change of details for Mr Raymond John Wells as a person with significant control on 26 November 2020
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10 Mar 2021 |
CH03 |
Secretary's details changed for Raymond John Wells on 26 November 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 May 2017 |
AD01 |
Registered office address changed from 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 11 May 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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20 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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