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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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06 Feb 2023 |
PSC01 |
Notification of James Welch as a person with significant control on 1 August 2020
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06 Feb 2023 |
PSC04 |
Change of details for Mr Lee Messenger as a person with significant control on 5 June 2017
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Jul 2020 |
SH03 |
Purchase of own shares.
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital be increased by £6 12/09/2019
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created / increased capital 12/09/2019
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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20 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Jun 2019 |
AD01 |
Registered office address changed from The Barn, Duck End Offord Rd Graveley St. Neots Cambs. PE19 6PP United Kingdom to Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on 18 June 2019
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13 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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12 Oct 2018 |
CH01 |
Director's details changed for Mrs. Lucy Messenger on 1 October 2018
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