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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08 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Geoffrey Robert Meads on 11 July 2022
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11 Jul 2022 |
PSC04 |
Change of details for Mr Geoffrey Robert Meads as a person with significant control on 11 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Apr 2019 |
PSC04 |
Change of details for Mr Geoffrey Robert Meads as a person with significant control on 23 April 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Geoffrey Robert Meads on 23 April 2019
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24 Apr 2019 |
SH08 |
Change of share class name or designation
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Stock transfer 28/02/2019
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RES12 ‐
Resolution of varying share rights or name
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04 Apr 2019 |
TM02 |
Termination of appointment of Helen Janet Meads as a secretary on 28 February 2019
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Geoffrey Robert Meads on 14 August 2018
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14 Aug 2018 |
PSC04 |
Change of details for Mr Geoffrey Robert Meads as a person with significant control on 14 August 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from Office 4, Fenscape Offices Harrier House, Sedgeway Business Park Witchford Ely Cambridgeshire CB6 2HY England to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 2 August 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with updates
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