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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12 Sep 2024 |
MR01 |
Registration of charge 046608950002, created on 2 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 4 Searles Meadow, Dry Drayton Cambridge Cambridgeshire CB23 8BW to 8 Hills Court Sleaford Lincolnshire NG34 7EU on 6 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Gillian Binns as a director on 31 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Glenn Binns as a director on 2 September 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Glenn Binns as a secretary on 2 September 2024
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06 Sep 2024 |
AP03 |
Appointment of Mrs Nicola Terry as a secretary on 2 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Glenn Binns as a person with significant control on 2 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Neil James Terry as a director on 2 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mrs Nicola Terry as a director on 2 September 2024
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17 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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10 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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01 Jun 2021 |
AP01 |
Appointment of Mrs Gillian Binns as a director on 21 May 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Gavin John Murison Bowie as a director on 11 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Gavin John Murison Bowie as a person with significant control on 9 March 2020
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17 Mar 2020 |
PSC02 |
Notification of K2B Holdings Limited as a person with significant control on 6 April 2016
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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