Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
|
|
|
01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 May 2021 |
CH01 |
Director's details changed for Mr Laurence Keeves Field on 13 May 2021
|
|
|
29 Apr 2021 |
PSC04 |
Change of details for Laurence Keeves Field as a person with significant control on 29 April 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from , Unit 1 a1 Parkway, Southgate Way, Orton Southgate, Peterborough, Cambs, PE2 6YG, United Kingdom to Unit 1 a1 Parkway, Southgate Way Orton Southgate Peterborough Cambs PE2 6YN on 12 April 2021
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from , 12 Blackstone Road Huntingdon, Cambs, PE29 6EF, United Kingdom to Unit 1 a1 Parkway, Southgate Way Orton Southgate Peterborough Cambs PE2 6YN on 30 March 2021
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|
|
02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
|
|
|
21 Jun 2019 |
PSC04 |
Change of details for Laurence Keeves Field as a person with significant control on 27 September 2018
|
|
|
21 Jun 2019 |
PSC07 |
Cessation of Clive Ian Keeves Field as a person with significant control on 27 September 2018
|
|
|
18 Apr 2019 |
TM01 |
Termination of appointment of Clive Ian Keeves Field as a director on 27 September 2018
|
|
|
29 Oct 2018 |
SH03 |
Purchase of own shares.
|
|
|
19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
|
|
|
09 Jul 2018 |
CH01 |
Director's details changed for Clive Ian Keeves Field on 24 October 2017
|
|
|
27 Oct 2017 |
PSC04 |
Change of details for Clive Ian Keeves Field as a person with significant control on 24 October 2017
|
|
|
22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|