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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Hannah Goodley-Jones on 28 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Lynne Franklin on 28 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Shaun Peter Cook on 28 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Angus Daniel Brown on 28 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Shaun Peter Cook as a person with significant control on 28 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Litton House Saville Road Westwood Peterborough PE3 7PR England to Southgate Hub Southgate Park Orton Southgate Peterborough PE2 6YS on 29 November 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Hannah Goodley on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Ms Lynne Franklin on 17 January 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Angus Daniel Brown on 17 January 2022
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04 Aug 2021 |
PSC04 |
Change of details for Mr Shaun Peter Cooke as a person with significant control on 4 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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04 Aug 2021 |
AP01 |
Appointment of Ms Lynne Franklin as a director on 15 March 2021
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04 Aug 2021 |
AP01 |
Appointment of Mrs Hannah Goodley as a director on 15 March 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of E-Bound Avx Limited as a director on 15 March 2021
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03 Aug 2021 |
PSC07 |
Cessation of E-Bound Avx Limited as a person with significant control on 15 March 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 27/07/2020
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
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