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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22 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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01 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Feb 2023 |
MR04 |
Satisfaction of charge 039196190003 in full
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06 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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25 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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22 Sep 2021 |
AD01 |
Registered office address changed from Fullflow House Holbrook Avenue Holbrook Industrial, Holbrook, Sheffield South Yorkshire S20 3FF to Bedford House 1 Regal Lane Soham Ely CB7 5BA on 22 September 2021
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12 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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19 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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22 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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07 Apr 2017 |
AA |
Full accounts made up to 30 June 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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16 Jan 2017 |
CC04 |
Statement of company's objects
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16 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 12/12/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2016 |
MR01 |
Registration of charge 039196190003, created on 15 December 2016
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07 Nov 2016 |
AP01 |
Appointment of Mr James Alan Fairley Walker as a director on 7 November 2016
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07 Nov 2016 |
TM01 |
Termination of appointment of Craig Andrew Oglesby as a director on 7 November 2016
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18 Jul 2016 |
MR04 |
Satisfaction of charge 1 in full
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15 Jul 2016 |
MR04 |
Satisfaction of charge 2 in full
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