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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Jun 2024 |
SH02 |
Sub-division of shares on 31 May 2024
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12 Jun 2024 |
SH02 |
Sub-division of shares on 31 May 2024
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12 Jun 2024 |
SH02 |
Sub-division of shares on 31 May 2024
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 31/05/2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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24 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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22 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr David Anthony Plane on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan Anthony Bloy on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 4a Church Street Market Harborough Leicestershire LE16 7AA England to Unit 4 Falcon Court Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6AH on 20 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Anthony Bloy on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan Anthony Bloy as a person with significant control on 8 April 2021
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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08 Jul 2020 |
PSC04 |
Change of details for Mr David Anthony Plane as a person with significant control on 1 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Jonathan Anthony Bloy as a person with significant control on 1 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr David Anthony Plane on 1 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to 4a Church Street Market Harborough Leicestershire LE16 7AA on 8 July 2020
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