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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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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11 May 2022 |
CH01 |
Director's details changed for Christopher Dyble on 6 May 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Chris Dyble as a person with significant control on 6 May 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jan 2022 |
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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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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18 Oct 2021 |
PSC07 |
Cessation of John Andrew Hoffman as a person with significant control on 31 December 2020
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15 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jan 2021 |
TM01 |
Termination of appointment of John Andrew Hoffman as a director on 31 December 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mr John Andrew Hoffman as a person with significant control on 1 April 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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15 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Apr 2020 |
CH01 |
Director's details changed for Mr John Andrew Hoffman on 7 April 2020
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07 Apr 2020 |
PSC04 |
Change of details for Mr John Hoffman as a person with significant control on 7 April 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from Lilyholt Lodge 25a Lilyholt Road Benwick March Cambridgeshire PE15 0XQ to E-Space South 26 st. Thomas Place Ely Cambridgeshire CB7 4EX on 31 March 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 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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22 Nov 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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