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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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16 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Suite 12, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
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15 Mar 2023 |
AD02 |
Register inspection address has been changed to Suite 12, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
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06 Mar 2023 |
AD01 |
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to Nine Hills Road Cambridge CB2 1GE on 6 March 2023
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Peter John Harrop as a director on 7 March 2022
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08 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2022
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08 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2022
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08 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
AD01 |
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 21 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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01 Apr 2021 |
PSC04 |
Change of details for Dr Jonathan Dean Harrop as a person with significant control on 20 June 2020
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29 Mar 2021 |
PSC01 |
Notification of Emma Jane Harrop as a person with significant control on 15 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Dr Jonathan Dean Harrop as a person with significant control on 11 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Dr Jonathan Dean Harrop on 11 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Raghunath Das on 11 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Peter John Harrop on 11 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Yasuo Yamamoto on 11 March 2021
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