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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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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22 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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08 May 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Julie Elaine Boardman as a director
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Julie Elaine Boardman on 25 February 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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11 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 March 2020
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2020 |
SH03 |
Purchase of own shares.
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
AD01 |
Registered office address changed from Unit 6 Papyrus Business Park Papyrus Road Peterborough PE4 5BH England to Unit 12 Papyrus Business Park Papyrus Road Peterborough PE4 5BH on 21 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Toll Bar House Shrewsbury Avenue Woodston Peterborough Cambs PE2 7BX to Unit 6 Papyrus Business Park Papyrus Road Peterborough PE4 5BH on 17 April 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Nov 2019 |
CC04 |
Statement of company's objects
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14 Nov 2019 |
TM01 |
Termination of appointment of Mark James Hubble as a director on 10 October 2019
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13 Nov 2019 |
SH03 |
Purchase of own shares.
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