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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20 Aug 2024 |
TM01 |
Termination of appointment of Charles Richard Sercombe as a director on 15 August 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
AD01 |
Registered office address changed from Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ United Kingdom to Sallyfield Lane Stanton Ashbourne Derbyshire DE6 2DA on 26 April 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Michael Thomas Seals as a director on 9 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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01 Feb 2024 |
AP03 |
Appointment of Robert Forrest as a secretary on 25 January 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Charles Edward Cornwall Bourns as a secretary on 25 January 2024
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Mr Andrew Blenkiron as a director on 20 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Charles Richard Sercombe as a director on 20 July 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Forrest on 6 September 2021
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23 Sep 2021 |
CH03 |
Secretary's details changed for Charles Edward Cornwall Bourns on 6 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Charles Edward Cornwall Bourns on 6 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 21 September 2021
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12 May 2021 |
AP01 |
Appointment of Mr David Charles Lovatt as a director on 29 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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09 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
TM02 |
Termination of appointment of Rysaffe Secretaries as a secretary on 4 June 2020
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05 Jun 2020 |
AP03 |
Appointment of Charles Edward Cornwall Bourns as a secretary on 4 June 2020
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06 May 2020 |
TM01 |
Termination of appointment of Neil Kenneth Leach as a director on 31 March 2020
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06 May 2020 |
TM02 |
Termination of appointment of Ian Wilson Campbell as a secretary on 23 April 2020
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