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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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Philip James Tyler on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Edward Silley on 3 December 2020
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03 Dec 2020 |
CH03 |
Secretary's details changed for Mr Andrew Edward Silley on 3 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Philip James Tyler as a person with significant control on 3 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Andrew Edward Silley as a person with significant control on 3 December 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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27 Jan 2020 |
AD01 |
Registered office address changed from Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR England to 3D Prospect Point St Thomas Place Ely Cambridgeshire CB7 4EX on 27 January 2020
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31 Dec 2019 |
TM01 |
Termination of appointment of Julien Talbot as a director on 18 December 2019
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2017 |
MR01 |
Registration of charge 065431110001, created on 3 May 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
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30 Jan 2017 |
TM01 |
Termination of appointment of Sarah Tyler as a director on 25 January 2017
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