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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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16 Feb 2024 |
AP01 |
Appointment of Mr Samuel Ashley Hudson as a director on 9 September 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Edward George Marshall on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Zak Peter Kightley on 26 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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24 Oct 2022 |
PSC01 |
Notification of Zak Peter Kightley as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC01 |
Notification of David Michael Hennessy as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Lesley Tuck as a person with significant control on 24 October 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum capitilised 10/12/2021
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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23 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 May 2021 |
AD01 |
Registered office address changed from Unit 11 Stukeley Road Huntingdon Cambridgeshire PE29 6HF England to Unit 1 Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8YU on 5 May 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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25 Aug 2020 |
AD01 |
Registered office address changed from 9 Manor Way Hail Weston St. Neots Cambridgeshire PE19 5LG United Kingdom to Unit 11 Stukeley Road Huntingdon Cambridgeshire PE29 6HF on 25 August 2020
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06 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2019
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