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)
|
|
02 May 2024 |
AD01 |
Registered office address changed from 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF England to 1 Werrington Mews Chuch Street, Werrington Peterborough Cambridgeshire PE4 6GJ on 2 May 2024
|
|
|
02 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Miss Jessica Reed-Else as a director on 10 January 2024
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Kevin David Calvert as a director on 17 July 2023
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2022 |
CC04 |
Statement of company's objects
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
01 Nov 2019 |
PSC01 |
Notification of Alison Russell as a person with significant control on 21 August 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Oct 2019 |
PSC01 |
Notification of Lorraine Maxine Scott as a person with significant control on 21 August 2019
|
|
|
28 Oct 2019 |
PSC07 |
Cessation of Roland William Lloyd Else as a person with significant control on 21 August 2019
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
|
|
|
11 Feb 2019 |
AD01 |
Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF on 11 February 2019
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
07 Mar 2018 |
TM01 |
Termination of appointment of Jean Mary Else as a director on 25 February 2018
|
|
|
07 Mar 2018 |
TM02 |
Termination of appointment of Jean Mary Else as a secretary on 25 February 2018
|
|