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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12 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
PSC04 |
Change of details for Mr Phillip Derrick Thompson as a person with significant control on 20 March 2023
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20 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Jane Thompson on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Phillip Derrick Thompson on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from The Old School House Dartford Road March Cambridgeshire PE15 8AE United Kingdom to Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX on 20 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Phillip Derrick Thompson on 1 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Phillip Derrick Thompson as a person with significant control on 1 November 2021
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10 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Jane Thompson on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to The Old School House Dartford Road March Cambridgeshire PE15 8AE on 10 November 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Phillip Derrick Thompson as a person with significant control on 3 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Ian James Mordue as a person with significant control on 3 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Ian James Mordue as a director on 3 March 2021
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20 Jan 2021 |
PSC01 |
Notification of Ian Mordue as a person with significant control on 13 October 2017
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20 Jan 2021 |
AP01 |
Appointment of Mr Ian James Mordue as a director on 21 December 2020
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