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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from Poppyfields Wimblington Road Manea March PE15 0JR England to L19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT on 20 September 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from 63-65 Charlemont Drive Manea March Cambs PE15 0GD United Kingdom to Poppyfields Wimblington Road Manea March PE15 0JR on 16 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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25 Nov 2020 |
AD02 |
Register inspection address has been changed from Price Bailey Llp 6 High Street Ely Cambridgeshire CB7 4JU United Kingdom to Bircham Farm Mildenhall Road Littleport Ely CB7 4SY
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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03 Jul 2020 |
AD01 |
Registered office address changed from 25Aa High Street Chatteris PE16 6BG England to 63-65 Charlemont Drive Manea March Cambs PE15 0GD on 3 July 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
AD01 |
Registered office address changed from Lilyholt Lodge 25a Lilyholt Road, Benwick March Cambridgeshire PE15 0XQ to 25Aa High Street Chatteris PE16 6BG on 21 February 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of John Andrew Hoffman as a director on 2 January 2020
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08 Jan 2020 |
AP01 |
Appointment of Mr Jack Llewelyn John Thompson as a director on 2 January 2020
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08 Jan 2020 |
PSC01 |
Notification of Jack Llewelwyn Thompson as a person with significant control on 2 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of John Andrew Hoffman as a person with significant control on 2 January 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr John Hoffman as a person with significant control on 21 October 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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