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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 16 October 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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15 Mar 2024 |
AP01 |
Appointment of Mrs Michele Jacqueline Evans as a director on 8 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mrs Sharon Milner as a director on 8 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Valerie Lyons Clark as a director on 15 September 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Clarke on 23 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mrs Elizabeth Mary Clarke as a director on 14 September 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from C/O Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton Peterborough PE7 8HP England to 6 North Street Oundle Peterborough PE8 4AL on 30 August 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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01 Jan 2022 |
AP01 |
Appointment of Mrs Valerie Lyons Clark as a director on 11 December 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Peter Geoffrey Thompson as a director on 21 September 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Paul Lindsey Kitson as a director on 12 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mrs Helen Caroline Cullen as a director on 12 July 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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22 Nov 2020 |
AP01 |
Appointment of Dr Carole Ann Margaret East as a director on 15 October 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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