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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14 Aug 2024 |
AD01 |
Registered office address changed from Unit 1 4B Osprey Way, Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3GT England to Northminster House Northminster Peterborough PE1 1YN on 14 August 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Stephen John Wilson as a director on 3 June 2024
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03 Jun 2024 |
MR01 |
Registration of charge 059941160002, created on 3 June 2024
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22 May 2024 |
AP01 |
Appointment of Mr Lee Farrington as a director on 28 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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01 Nov 2023 |
PSC04 |
Change of details for Mr Lee Martin Farrington as a person with significant control on 30 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mrs Teresa Farrington as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Lee Martin Farrington as a director on 18 October 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Lee Martin Farrington as a person with significant control on 11 May 2023
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2021
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
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07 Oct 2021 |
CH01 |
Director's details changed for Stephen John Wilson on 7 October 2021
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25 Jun 2021 |
AP01 |
Appointment of Stephen John Wilson as a director on 9 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Phillip Grahame Rice as a director on 9 June 2021
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07 Jun 2021 |
PSC01 |
Notification of Lee Martin Farrington as a person with significant control on 7 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Lee Martin Farrington as a director on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Norman Heinze Farrington as a director on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Linda Susan Farrington as a director on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Norman Heinze Farrington as a person with significant control on 7 June 2021
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02 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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