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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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Apr 2024 |
PSC04 |
Change of details for Mrs Yvette Reed as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Mark Jason Reed as a person with significant control on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Jason Reed on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA England to The Hay Barn Grange Farm Business Park Woodhurst Huntingdon Cambs PE28 3BQ on 30 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Apr 2023 |
MR01 |
Registration of charge 040198150004, created on 3 April 2023
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04 Apr 2023 |
MR01 |
Registration of charge 040198150002, created on 3 April 2023
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04 Apr 2023 |
MR01 |
Registration of charge 040198150003, created on 3 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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20 Apr 2022 |
SH02 |
Sub-division of shares on 9 February 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2016
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03 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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22 Dec 2021 |
PSC01 |
Notification of Yvette Reed as a person with significant control on 1 December 2016
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from The Marketing Suite the Incubator Building Alconbury Weald Huntingdon PE28 4XA England to 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA on 18 August 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Graham Robert Schmidt as a director on 1 November 2019
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04 Oct 2019 |
MR01 |
Registration of charge 040198150001, created on 4 October 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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