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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2023
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2022
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2022
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19 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2016
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22 Nov 2023 |
AP03 |
Appointment of Mrs Holly Piaggesi as a secretary on 1 November 2023
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to Unit 4 Bodsey Farm Bodsey Toll Road Ramsey Cambridgeshire PE26 2XH on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Robert William Landymore on 19 June 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas William Milner on 19 June 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Thomas William Milner as a person with significant control on 19 June 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Robert William Landymore as a person with significant control on 19 June 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/08/2024.
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/07/2024.
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/08/2024.
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06 Aug 2022 |
PSC01 |
Notification of Thomas William Milner as a person with significant control on 1 March 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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