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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02 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Russell John Payne on 24 March 2024
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08 Sep 2023 |
AD01 |
Registered office address changed from Si-One Parsons Green St Ives Cambridgeshire PE27 4AA England to 1 Cabot House Compass Point Business Park St Ives Cambridgeshire PE27 5JL on 8 September 2023
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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15 Apr 2021 |
PSC01 |
Notification of Sarah Payne as a person with significant control on 15 April 2021
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15 Apr 2021 |
PSC01 |
Notification of Susan Payne as a person with significant control on 24 March 2019
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15 Apr 2021 |
PSC07 |
Cessation of Russell John Payne as a person with significant control on 25 March 2019
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from Si-One Parsons Green St Ives Cambridgeshire PE27 4AA England to Si-One Parsons Green St Ives Cambridgeshire PE27 4AA on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 15 Gore Tree Road Hemingford Grey Huntingdon PE28 9BP England to Si-One Parsons Green St Ives Cambridgeshire PE27 4AA on 23 March 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2018 |
AD01 |
Registered office address changed from 2 Tamworth Building School Lane Colmworth Beds MK44 2JZ England to 15 Gore Tree Road Hemingford Grey Huntingdon PE28 9BP on 11 July 2018
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03 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Jul 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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21 Jul 2017 |
PSC01 |
Notification of Russell John Payne as a person with significant control on 6 April 2016
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