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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19 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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05 Jul 2022 |
MR04 |
Satisfaction of charge 098323680001 in full
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Sam Spencer Hodge on 20 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Sam Spencer Hodge on 15 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Sam Spencer Hodge as a person with significant control on 15 November 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-19
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
MR01 |
Registration of charge 098323680003, created on 16 August 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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13 Dec 2017 |
CH01 |
Director's details changed for Mr Sam Spencer Hodge on 13 December 2017
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14 Nov 2017 |
AD01 |
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 14 November 2017
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14 Nov 2017 |
CH01 |
Director's details changed for Mr Sam Hodge on 13 November 2017
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21 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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