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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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25 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mrs Hannah Goodley-Jones as a person with significant control on 28 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mrs Lynne Franklin as a person with significant control on 28 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Angus Daniel Brown as a person with significant control on 28 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Angus Daniel Brown on 28 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Lynne Franklin on 28 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Hannah Goodley-Jones on 28 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Billy Hesketh on 28 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Litton House Saville Road Westwood Peterborough PE3 7PR England to Southgate Hub Southgate Park Orton Southgate Peterborough PE2 6YS on 29 November 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Angus Daniel Brown as a person with significant control on 19 August 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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12 Sep 2022 |
PSC04 |
Change of details for Mr Angus Daniel Brown as a person with significant control on 19 August 2022
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09 Sep 2022 |
PSC01 |
Notification of Hannah Goodley-Jones as a person with significant control on 19 August 2022
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09 Sep 2022 |
PSC01 |
Notification of Lynne Franklin as a person with significant control on 19 August 2022
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07 Sep 2022 |
SH02 |
Sub-division of shares on 19 August 2022
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 19/08/2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
PSC04 |
Change of details for Mr Angus Daniel Brown as a person with significant control on 22 August 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Hannah Goodley on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Ms Lynne Franklin on 17 January 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Angus Daniel Brown on 17 January 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr Angus Daniel Brown as a person with significant control on 17 January 2022
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