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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28 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares/article 30 shall not apply to allotments on this resolution 30/10/2023
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19 Aug 2024 |
SH02 |
Sub-division of shares on 30 October 2023
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11 Apr 2024 |
CH01 |
Director's details changed for Ms Cara Ella Thompson on 1 December 2023
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to 2C Vantage Park Washingley Road Huntingdon PE29 6SR on 4 December 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Cara Ella Thompson as a director on 1 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Julian Price as a director on 3 January 2023
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19 Oct 2022 |
AD01 |
Registered office address changed from 13 Bancroft Hitchin SG5 1JQ England to Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 19 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr Timothy James Trebes as a director on 4 April 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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04 Mar 2020 |
AP01 |
Appointment of Mr Martin Lee Walker as a director on 1 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Helen Trebes as a director on 29 February 2020
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03 Mar 2020 |
AP01 |
Appointment of Mrs Helen Trebes as a director on 1 September 2019
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03 Mar 2020 |
AP01 |
Appointment of Mr David James Levitt as a director on 1 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Ms Fiona Anne Duncan as a director on 1 March 2020
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Michael Jeremy Attridge as a director on 31 August 2019
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