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)
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
|
|
|
12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
15 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2022
|
|
|
14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2023
|
|
|
14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
|
|
|
14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2021
|
|
|
09 May 2024 |
PSC04 |
Change of details for Mr Kevin Vincent Hull as a person with significant control on 9 May 2024
|
|
|
09 May 2024 |
PSC01 |
Notification of Patricia Georgina Hull as a person with significant control on 6 April 2021
|
|
|
09 May 2024 |
PSC04 |
Change of details for Mr Kevin Vincent Hull as a person with significant control on 6 April 2021
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.
|
|
|
27 Jul 2023 |
AD01 |
Registered office address changed from Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW United Kingdom to 1a Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW on 27 July 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/05/2024.
|
|
|
03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/05/2024.
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
09 Jun 2022 |
CH03 |
Secretary's details changed for Tricia Hull on 9 June 2022
|
|
|
22 Feb 2022 |
AD01 |
Registered office address changed from Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP United Kingdom to Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW on 22 February 2022
|
|
|
21 Jan 2022 |
AD01 |
Registered office address changed from Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP England to Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP on 21 January 2022
|
|
|
03 Dec 2021 |
MR04 |
Satisfaction of charge 040164640004 in full
|
|
|
25 Nov 2021 |
MR01 |
Registration of charge 040164640004, created on 17 November 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/05/2024.
|
|
|
17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
23 Oct 2020 |
AD01 |
Registered office address changed from Fenice Court Fenice Court Phoenix Park St Neots Cambridgeshire PE19 8EP England to Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP on 23 October 2020
|
|
|
23 Oct 2020 |
AD01 |
Registered office address changed from 2a 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ United Kingdom to Fenice Court Fenice Court Phoenix Park St Neots Cambridgeshire PE19 8EP on 23 October 2020
|
|