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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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
AD01 |
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to 5 the Old Scotgate 5 Scotgate Stamford PE9 2YB on 13 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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12 Jun 2023 |
PSC04 |
Change of details for Mr Richard John Stagg as a person with significant control on 15 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Richard John Stagg on 15 May 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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10 Jul 2017 |
PSC01 |
Notification of Richard John Stagg as a person with significant control on 15 June 2016
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10 Jul 2017 |
PSC01 |
Notification of Richard Anthony Taylor as a person with significant control on 15 June 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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10 May 2017 |
AD01 |
Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017
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