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 Oct 2024 |
MR01 |
Registration of charge 061137010006, created on 16 October 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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10 Jun 2024 |
MR04 |
Satisfaction of charge 061137010004 in full
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11 Jan 2024 |
MR04 |
Satisfaction of charge 061137010005 in full
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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13 Jun 2023 |
PSC01 |
Notification of Claire Gill as a person with significant control on 30 June 2022
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02 May 2023 |
AD01 |
Registered office address changed from C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP England to First Floor, Cql House Alington Road Little Barford St. Neots PE19 6YH on 2 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Aug 2022 |
MR01 |
Registration of charge 061137010005, created on 2 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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14 Dec 2021 |
MR01 |
Registration of charge 061137010004, created on 14 December 2021
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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17 Jul 2019 |
AP01 |
Appointment of Claire Gill as a director on 11 July 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Richard James Perry as a director on 16 January 2019
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18 Feb 2019 |
PSC07 |
Cessation of Richard James Perry as a person with significant control on 16 January 2019
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19 Dec 2018 |
AD01 |
Registered office address changed from C/O Whiting & Partners Ltd (St Neots) 14 Eaton Court Road Colmworth Business Park, Eaton Socon St Neots Cambridgeshire PE19 8ER England to C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP on 19 December 2018
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from The Old Bakery 49 Post Street Godmanchester Cambridgeshire PE29 2AQ to C/O Whiting & Partners Ltd (St Neots) 14 Eaton Court Road Colmworth Business Park, Eaton Socon St Neots Cambridgeshire PE19 8ER on 26 September 2018
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