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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22 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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23 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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10 Aug 2023 |
PSC07 |
Cessation of Hans Reif as a person with significant control on 31 May 2022
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29 Jun 2023 |
MR04 |
Satisfaction of charge 032605010003 in full
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31 Mar 2023 |
TM01 |
Termination of appointment of Hans Reif as a director on 23 March 2023
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16 Jan 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 May 2023
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22 Sep 2022 |
AD01 |
Registered office address changed from 10 st Margarets Way Huntington Cambridgeshire PE29 6EU England to 10 st. Margarets Way Stukeley Meadows Industrial Estate Huntingdon PE29 6EB on 22 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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13 Sep 2022 |
PSC01 |
Notification of Oliver Michael Gilbert as a person with significant control on 30 May 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Oliver Michael Gilbert as a director on 23 June 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Feb 2020 |
CH01 |
Director's details changed for Hans Reif on 17 February 2020
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30 Oct 2019 |
MR01 |
Registration of charge 032605010003, created on 30 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Feb 2019 |
MR01 |
Registration of charge 032605010002, created on 18 February 2019
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03 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/10/2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 03/10/2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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