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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17 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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02 Nov 2021 |
MR04 |
Satisfaction of charge 099375580002 in full
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05 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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23 Feb 2021 |
MR01 |
Registration of charge 099375580002, created on 9 February 2021
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04 Feb 2021 |
MR05 |
Part of the property or undertaking has been released from charge 099375580001
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28 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 May 2020 |
MR01 |
Registration of charge 099375580001, created on 30 April 2020
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25 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jun 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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12 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2019
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12 Jun 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Jun 2019 |
SH08 |
Change of share class name or designation
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06 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2019 |
TM01 |
Termination of appointment of Simon James Turpin as a director on 3 May 2019
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12 Apr 2019 |
AP01 |
Appointment of Mr Benjamin Andrew Foreman as a director on 1 March 2019
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27 Feb 2019 |
AD01 |
Registered office address changed from 4 Office Village Forder Way, Hampton Peterborough PE7 8GX England to The Stables Churchfield Farm, Harley Way Oundle PE8 5AU on 27 February 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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04 May 2018 |
AP01 |
Appointment of Mr Colin William Edward Graham as a director on 24 April 2018
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04 May 2018 |
MA |
Memorandum and Articles of Association
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