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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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01 Jun 2023 |
AD02 |
Register inspection address has been changed from Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY England to Incubator 2 the Boulevard Enterprise Campus Alconbury Weald, Huntingdon Cambridgeshire PE28 4XA
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Peter Chapman as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Ian Geoffrey Sargent as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Kevin Short as a person with significant control on 3 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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09 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN England to Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY
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02 Jun 2021 |
CH03 |
Secretary's details changed for Mr Peter Chapman on 30 May 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Chapman on 30 May 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Chapman on 30 May 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Ian Geoffrey Sargent as a person with significant control on 30 May 2021
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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04 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification confirmation received that appropriate duty has been paid on this repurchase
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03 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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