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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21 Nov 2024 |
AP01 |
Appointment of Daniel John Gill as a director on 21 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Rebecca Elisabeth Park as a director on 21 November 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mrs Rebecca Elisabeth Park as a person with significant control on 2 October 2019
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11 Nov 2024 |
PSC04 |
Change of details for Mr Daniel John Gill as a person with significant control on 2 October 2019
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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02 Oct 2024 |
AP01 |
Appointment of Mr Richard Antony Whiting as a director on 2 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Feb 2024 |
MR01 |
Registration of charge 055032780006, created on 15 February 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Oct 2022 |
AD01 |
Registered office address changed from Unit 1-3 Rutland Business Park, Newark Road Peterborough Cambridgeshire PE1 5WA to Units 1-3 Rutland Business Park Newark Road Peterborough Cambridgeshire PE1 5WA on 7 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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07 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2019
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27 Oct 2019 |
SH03 |
Purchase of own shares.
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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03 Oct 2019 |
PSC01 |
Notification of Rebecca Elisabeth Park as a person with significant control on 2 October 2019
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03 Oct 2019 |
PSC01 |
Notification of Daniel John Gill as a person with significant control on 2 October 2019
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03 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2019
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03 Oct 2019 |
PSC07 |
Cessation of Daniel Percy James Gill as a person with significant control on 2 October 2019
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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