Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mr Edward Jonathan Salter Leek as a director on 16 February 2024
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
28 Apr 2023 |
CH01 |
Director's details changed for Mr Stephanus Kranendijk on 28 April 2023
|
|
|
28 Apr 2023 |
CH01 |
Director's details changed for Mr Robert Eaton Edwards on 28 April 2023
|
|
|
28 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Anthony Curry on 28 April 2023
|
|
|
28 Apr 2023 |
CH03 |
Secretary's details changed for Mr Michael Graham Reid on 28 April 2023
|
|
|
28 Apr 2023 |
PSC04 |
Change of details for Dr Robert Eaton Edwards as a person with significant control on 28 April 2023
|
|
|
28 Apr 2023 |
AD01 |
Registered office address changed from 289 Dogsthorpe Road Peterborough Cambridgeshire PE1 3PA to 7 Swan Court, Cygnet Park Forder Way Hampton Peterborough PE7 8GX on 28 April 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr Michael Anthony Curry as a director on 4 April 2023
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Edward Jonathan Salter Leek as a director on 16 December 2022
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Andrew James Horn as a director on 23 October 2020
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|
|
22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
24 Oct 2020 |
AP01 |
Appointment of Mr Andrew James Horn as a director on 22 October 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
31 Oct 2019 |
AP01 |
Appointment of Mr Stephanus Kranendijk as a director on 31 October 2019
|
|