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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Phillip Grahame Rice as a director on 9 May 2024
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11 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Phillip Grahame Rice on 18 December 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Unit 10B, Tesla Court Innovation Way Lynch Wood Peterborough PE2 6FL England to Unit 1, Nene Court Enterprise Way Enterprise Park Yaxley Peterborough PE7 3TJ on 27 November 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 37 Browsholme Tamworth Staffordshire B79 7TY to Unit 10B, Tesla Court Innovation Way Lynch Wood Peterborough PE2 6FL on 11 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Oliver Peter Mellor as a director on 16 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Pauline Lorraine Elbro as a director on 16 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of John Anthony Elbro as a director on 16 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Phillip Grahame Rice as a director on 16 June 2023
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22 Jun 2023 |
PSC02 |
Notification of Accessen Group Ltd as a person with significant control on 16 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Pauline Lorraine Elbro as a person with significant control on 16 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of John Anthony Elbro as a person with significant control on 16 June 2023
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12 Jun 2023 |
MR04 |
Satisfaction of charge 069027370001 in full
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16 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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18 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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