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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04 Dec 2024 |
MR01 |
Registration of charge 126391690001, created on 2 December 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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15 Aug 2024 |
PSC04 |
Change of details for Mrs Julie Patricia Wells as a person with significant control on 12 August 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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12 Aug 2024 |
PSC01 |
Notification of Marina Jennifer Gough as a person with significant control on 27 April 2023
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11 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2024
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11 Jul 2024 |
SH03 |
Purchase of own shares.
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20 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2023
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04 May 2023 |
SH03 |
Purchase of own shares.
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27 Apr 2023 |
PSC01 |
Notification of Julie Patricia Wells as a person with significant control on 27 April 2023
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27 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of John Dixon Bolton as a director on 1 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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22 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2021 |
AD01 |
Registered office address changed from Warwick House Spitfire Close Ermine Business Park Huntingdon PE29 6XY England to Saxon House, Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds IP28 6JY on 7 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mrs Julie Patricia Wells as a director on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 8 Pope Close Waddington Lincoln Lincolnshire LN5 9UN United Kingdom to Warwick House Spitfire Close Ermine Business Park Huntingdon PE29 6XY on 6 January 2021
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