Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
08 Jun 2023 |
CH03 |
Secretary's details changed for Mr Neil Needham on 8 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Neil Needham on 8 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Jak Garner on 8 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Bagshaw on 8 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Mitchell on 8 June 2023
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL United Kingdom to 23 Princewood Road Corby Northants NN17 4AP on 25 May 2023
|
|
|
13 Feb 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr philip mitchell
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 12 September 2022
|
|
|
26 Aug 2022 |
MR01 |
Registration of charge 141929090003, created on 17 August 2022
|
|
|
24 Aug 2022 |
MR01 |
Registration of charge 141929090001, created on 17 August 2022
|
|
|
24 Aug 2022 |
MR01 |
Registration of charge 141929090002, created on 17 August 2022
|
|
|
23 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Aug 2022 |
PSC07 |
Cessation of Neil Needham as a person with significant control on 3 August 2022
|
|
|
22 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Jul 2022 |
PSC01 |
Notification of Neil Needham as a person with significant control on 5 July 2022
|
|
|
12 Jul 2022 |
PSC07 |
Cessation of Philip Mitchell as a person with significant control on 5 July 2022
|
|
|
11 Jul 2022 |
AP03 |
Appointment of Mr Neil Needham as a secretary on 5 July 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr Neil Needham as a director on 5 July 2022
|
|
|
11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr Jak Garner as a director on 5 July 2022
|
|