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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28 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2023
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28 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2022
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28 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2020
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2024
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27 Aug 2024 |
CS01 |
13/08/24 Statement of Capital gbp 550100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2024.
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27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2023
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27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2022
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2020
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21 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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08 Feb 2024 |
MR01 |
Registration of charge 121558470004, created on 1 February 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/08/2024 and again on 28/09/2024.
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Aug 2022 |
CS01 |
13/08/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/08/2024 and again on 28/09/2024.
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Peter Kenneth Lee on 1 January 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Peter Kenneth Lee as a person with significant control on 1 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/08/2024 and again on 28/09/2024.
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17 May 2021 |
AD01 |
Registered office address changed from High Flyer Hall New Barns Road Ely Cambridgeshire CB7 4RA England to Highflyer Hall New Barns Road Ely Cambridgeshire CB7 4RA on 17 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024 and again 27/09/2024.
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30 Dec 2019 |
MR01 |
Registration of charge 121558470003, created on 19 December 2019
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23 Dec 2019 |
MR01 |
Registration of charge 121558470001, created on 19 December 2019
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23 Dec 2019 |
MR01 |
Registration of charge 121558470002, created on 19 December 2019
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