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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11 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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05 Nov 2021 |
AD01 |
Registered office address changed from Finmere Park Orton Southgate Peterborough Cambridgeshire PE2 6YG United Kingdom to Bank House Broad Street Spalding Lincolnshire PE11 1TB on 5 November 2021
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05 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 March 2021
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27 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2021 |
PSC07 |
Cessation of Christopher Edward Ingham as a person with significant control on 19 January 2021
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27 Jan 2021 |
PSC07 |
Cessation of Tony James Brown as a person with significant control on 19 January 2021
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27 Jan 2021 |
PSC07 |
Cessation of Stephen John Boon as a person with significant control on 19 January 2021
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27 Jan 2021 |
PSC01 |
Notification of Stephen John Boon as a person with significant control on 26 October 2020
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27 Jan 2021 |
PSC01 |
Notification of Christopher Edward Ingham as a person with significant control on 26 October 2020
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27 Jan 2021 |
PSC07 |
Cessation of Jess Brown as a person with significant control on 26 October 2020
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20 Jan 2021 |
AP01 |
Appointment of Mr Stephen John Boon as a director on 19 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Tony James Brown as a director on 19 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-27
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Christopher Edward Ingham as a director on 22 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Jessica Brown as a director on 22 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Tony Brown as a director on 22 October 2020
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