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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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Julia Heys on 20 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Fiona Jane Rouse on 20 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr George Raymond Ernest Heys on 20 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Timothy Robert William Boor on 20 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom to The Grain Store Glinton Road Helpston Peterborough PE6 7DG on 24 November 2023
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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26 Oct 2021 |
SH19 |
Statement of capital on 26 October 2021
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26 Oct 2021 |
CAP-SS |
Solvency Statement dated 13/07/20
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jan 2021 |
PSC04 |
Change of details for George Raymond Ernest Heys as a person with significant control on 13 July 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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07 Aug 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 August 2020
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27 Jul 2020 |
AP01 |
Appointment of Mrs Julia Heys as a director on 27 July 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Jul 2020 |
AP01 |
Appointment of Fiona Jane Rouse as a director on 15 July 2020
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