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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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
AP01 |
Appointment of Mr Barry Michael Arliss as a director on 1 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Alison Clare Child as a director on 1 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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08 Jun 2022 |
PSC04 |
Change of details for Mr Benjamin John Child as a person with significant control on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Benjamin John Child on 8 June 2022
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07 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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21 Sep 2021 |
PSC04 |
Change of details for Mr Benjamin John Child as a person with significant control on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Benjamin John Child on 21 September 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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25 Jun 2020 |
AD01 |
Registered office address changed from Unit 21 Burrel Road St. Ives PE27 3LE England to Unit 28 Burrel Road St. Ives Cambridgeshire PE27 3LE on 25 June 2020
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05 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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27 Sep 2019 |
AD01 |
Registered office address changed from 15-21 Burrel Road St. Ives Cambridgeshire PE27 3LE England to Unit 21 Burrel Road St. Ives PE27 3LE on 27 September 2019
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15 Jun 2019 |
PSC04 |
Change of details for Mr Benjamin John Child as a person with significant control on 3 October 2017
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15 Jun 2019 |
PSC07 |
Cessation of Benjamin Child as a person with significant control on 3 October 2017
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15 Jun 2019 |
PSC01 |
Notification of Benjamin John Child as a person with significant control on 3 October 2017
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16 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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12 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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