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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20 Oct 2024 |
SH02 |
Sub-division of shares on 4 October 2024
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 04/10/2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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22 Jul 2024 |
PSC04 |
Change of details for Mr Jonathan Edward Wakerley as a person with significant control on 19 July 2024
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21 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Edward Wakerley on 3 July 2023
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11 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Simon Giles as a director on 1 March 2023
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09 Mar 2023 |
PSC01 |
Notification of Roberto Edoardo Baldacci as a person with significant control on 18 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton, Peterborough Cambridgeshire PE7 8HP United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 2 August 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
PSC01 |
Notification of Jonathan Edward Wakerley as a person with significant control on 26 August 2021
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07 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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26 Mar 2021 |
MR04 |
Satisfaction of charge 117293380002 in full
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22 Mar 2021 |
MR01 |
Registration of charge 117293380003, created on 19 March 2021
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