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 Jan 2025 |
PSC04 |
Change of details for Mr Robert Lee Childs as a person with significant control on 20 January 2025
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20 Jan 2025 |
PSC04 |
Change of details for Mr Robert Lee Childs as a person with significant control on 20 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Robert Lee Childs on 20 January 2025
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14 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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31 May 2024 |
AD01 |
Registered office address changed from 1st Floor 27 Edison Road St. Ives Cambridgeshire PE27 3LF England to Ground Floor 1 Avro Court Ermine Business Park Huntingdon PE29 6XS on 31 May 2024
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31 May 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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03 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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17 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jan 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 January 2023
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02 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Robert Lee Childs as a person with significant control on 7 May 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-02
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ England to 1st Floor 27 Edison Road St. Ives Cambridgeshire PE27 3LF on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Robert Lee Childs on 1 August 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from C/O Hunters (St Ives) 6 Manor Mews Bridge Street St. Ives Cambridgeshire PE27 5UW England to 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 12 July 2019
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27 Mar 2019 |
PSC04 |
Change of details for Mr Robert Lee Childs as a person with significant control on 19 March 2019
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26 Mar 2019 |
PSC07 |
Cessation of Andrew Neil Bennett as a person with significant control on 19 March 2019
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