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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
MR01 |
Registration of charge 126586920003, created on 23 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 126586920004, created on 23 February 2024
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26 Feb 2024 |
MR04 |
Satisfaction of charge 126586920002 in full
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02 Jan 2024 |
AD01 |
Registered office address changed from Mjs House Wisbech Road March PE15 0BA England to Mjs House 425 Wisbech Road Westry March Cambridgeshire PE15 0BA on 2 January 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
MR01 |
Registration of charge 126586920002, created on 12 July 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 126586920001 in full
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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01 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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27 Jul 2022 |
PSC02 |
Notification of Bravo Capital (March) Limited as a person with significant control on 7 June 2022
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27 Jul 2022 |
PSC07 |
Cessation of Brightfield Euro Limited as a person with significant control on 7 June 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Ben John Saxby on 15 July 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2022 |
AD01 |
Registered office address changed from The Station House 15 Station Road St. Ives PE27 5BH England to Mjs House Wisbech Road March PE15 0BA on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Sean Michael Saxby as a director on 7 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Ben John Saxby as a director on 7 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Peter James Wood as a director on 7 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Spencer Frank Wrench as a director on 7 June 2022
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