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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07 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 28 February 2025
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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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12 Aug 2024 |
TM01 |
Termination of appointment of Alexander Eric Rogers as a director on 31 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Elena Cardnell as a director on 29 July 2024
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08 Aug 2024 |
AP01 |
Appointment of David Nilsson as a director on 29 July 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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31 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Organ as a director on 16 September 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Elena Cardnell as a director on 16 September 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Edward Muirhead Fraser as a director on 16 September 2023
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31 Oct 2023 |
AP01 |
Appointment of Dr Andrew John Reilly as a director on 16 September 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Fiona Jayne Rogers as a secretary on 16 September 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Robert Cox as a director on 16 September 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Ian Gordon Billage as a director on 16 September 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Francois Roux as a director on 16 September 2023
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10 Aug 2023 |
MR04 |
Satisfaction of charge 040936760001 in full
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr Ian Gordon Billage as a director on 1 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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24 Sep 2021 |
AD01 |
Registered office address changed from Camrascan House Isis Way Peterborough PE2 6QR to 2 Commerce Road Lynchwood Peterborough PE2 6LR on 24 September 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Nov 2020 |
MR01 |
Registration of charge 040936760001, created on 2 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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