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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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from 60 Highfield Drive Littleport Cambridgeshire CB6 1GB United Kingdom to Unit 2C Saxon Business Park Littleport Cambridgeshire CB6 1XX on 1 February 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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14 Nov 2022 |
PSC01 |
Notification of Owen Kirk as a person with significant control on 1 November 2021
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14 Nov 2022 |
PSC04 |
Change of details for Michael Cannon as a person with significant control on 1 November 2021
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14 Nov 2022 |
PSC01 |
Notification of Cathal Cannon as a person with significant control on 1 November 2021
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14 Nov 2022 |
PSC02 |
Notification of Aledo Treasury Dac as a person with significant control on 1 November 2021
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19 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from Lupins Close Littleport Ely Cambridgeshire CB6 1FN United Kingdom to 60 Highfield Drive Littleport Cambridgeshire CB6 1GB on 5 May 2021
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04 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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04 Mar 2020 |
TM01 |
Termination of appointment of David Cortese as a director on 25 February 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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15 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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