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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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
TM01 |
Termination of appointment of Jane Katherine Scriven as a director on 27 March 2024
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07 May 2024 |
TM01 |
Termination of appointment of Stuart Adrian Bish as a director on 27 March 2024
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07 May 2024 |
AP01 |
Appointment of Mr Paul Fieldhouse as a director on 27 March 2024
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07 May 2024 |
AP01 |
Appointment of Mr David William Burgess as a director on 27 March 2024
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07 May 2024 |
PSC08 |
Notification of a person with significant control statement
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07 May 2024 |
PSC07 |
Cessation of Jane Katherine Scriven as a person with significant control on 27 March 2024
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07 May 2024 |
PSC07 |
Cessation of Rachel Mary Wild as a person with significant control on 27 March 2024
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07 May 2024 |
PSC07 |
Cessation of Stuart Adrian Bish as a person with significant control on 27 March 2024
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07 May 2024 |
PSC07 |
Cessation of Sarah Jane Bell as a person with significant control on 27 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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24 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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07 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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04 Jun 2019 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to The William Scott Abbott Trust Sacrewell Farm and Country Centre Great North Road, Thornhaugh, Peterborough Cambridgeshire PE8 6HJ on 4 June 2019
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07 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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05 Oct 2018 |
PSC01 |
Notification of Rachel Mary Wild as a person with significant control on 23 May 2016
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08 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/03/2017
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