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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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Ronald John Lloyd on 12 February 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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13 Feb 2023 |
AP01 |
Appointment of Ms Anita Caroline Bruce as a director on 9 February 2023
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13 Feb 2023 |
SH05 |
Statement of capital on 9 February 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 9 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 4B 4B Osprey Way, Eagle Business Park Yaxley Peterborough PE7 3GT England to 4B Osprey Way, Eagle Business Park Yaxley Peterborough PE7 3GT on 10 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Ronald John Lloyd as a person with significant control on 1 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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29 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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17 Sep 2018 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 May 2018 |
PSC07 |
Cessation of Oliver James Bolton as a person with significant control on 16 May 2018
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17 May 2018 |
TM01 |
Termination of appointment of Oliver James Bolton as a director on 16 May 2018
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17 May 2018 |
MR04 |
Satisfaction of charge 1 in full
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19 Mar 2018 |
AD02 |
Register inspection address has been changed from Camrascan House Isis Way, Minerva Business Park Lynch Wood Peterborough PE2 6QR England to Unit 4B Osprey Way Yaxley Peterborough PE7 3GT
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16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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19 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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