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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06 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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22 Jul 2024 |
PSC04 |
Change of details for Mr Jack Tyrrell as a person with significant control on 1 July 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Oct 2022 |
AP03 |
Appointment of Mrs Liane Margaret Silvester as a secretary on 27 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 6B Park Farm Sandpit Road Thorney Peterborough PE6 0SY England to 6B Park Farm Thorney Peterborough PE6 0SY on 27 October 2022
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27 Oct 2022 |
TM02 |
Termination of appointment of David John Moore as a secretary on 27 October 2022
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 May 2022 |
AP03 |
Appointment of Mr David John Moore as a secretary on 1 May 2022
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03 May 2022 |
TM02 |
Termination of appointment of Sara Head as a secretary on 1 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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05 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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04 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood PE2 6LR England to 6B Park Farm Sandpit Road Thorney Peterborough PE6 0SY on 13 August 2018
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2018 |
PSC04 |
Change of details for Mr Jack Tyrrell as a person with significant control on 1 June 2018
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12 Jun 2018 |
PSC01 |
Notification of Lee David Silvester as a person with significant control on 1 June 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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