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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2022 |
PSC04 |
Change of details for Mr John Dominic Deacon as a person with significant control on 11 October 2022
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: demerger agreement 30/09/2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Peter John Chard on 18 July 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 09/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
AD02 |
Register inspection address has been changed from Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT
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12 Jul 2022 |
AD01 |
Registered office address changed from Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on 12 July 2022
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20 Jun 2022 |
AD02 |
Register inspection address has been changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT
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17 Jun 2022 |
AD01 |
Registered office address changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on 17 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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13 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Sep 2021 |
SH19 |
Statement of capital on 3 September 2021
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03 Sep 2021 |
SH20 |
Statement by Directors
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03 Sep 2021 |
CAP-SS |
Solvency Statement dated 19/08/21
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce other reserves 19/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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