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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20 Jun 2026 |
CS01 |
Confirmation statement made on 9 June 2026 with no updates
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04 Apr 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Timothy David Chapman as a director
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24 Nov 2025 |
AD01 |
Registered office address changed from 2 the Crescent Wisbech Cambridgeshire PE13 1EH United Kingdom to 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH on 24 November 2025
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04 Nov 2025 |
AA |
Full accounts made up to 31 January 2025
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10 Jun 2025 |
CS01 |
Confirmation statement made on 9 June 2025 with no updates
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09 May 2025 |
MA |
Memorandum and Articles of Association
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09 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2025 |
AP01 |
Appointment of Mr Paul Robin O'connor as a director on 27 March 2025
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01 Apr 2025 |
AP01 |
Appointment of Mr Edward Stuart Blundy as a director on 27 March 2025
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10 Dec 2024 |
AA |
Full accounts made up to 31 January 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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26 Apr 2024 |
AP01 |
Appointment of Mr Timothy David Chapman as a director on 24 April 2024
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ANNOTATION
Replaced a replacement AP01 was registered 04/04/2026 as the original contained an error
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26 Apr 2024 |
TM01 |
Termination of appointment of Ian Maclachlan as a director on 22 April 2024
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12 Dec 2023 |
AA |
Full accounts made up to 31 January 2023
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11 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from Wisbech Grammar School Chapel Road Wisbech PE13 1RH England to 2 the Crescent Wisbech Cambridgeshire PE13 1EH on 23 November 2022
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20 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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26 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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20 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Hugh Kyle Mccurdy as a director on 11 April 2021
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10 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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16 Jun 2020 |
AP03 |
Appointment of Mr Christopher Mark Stephen Goad as a secretary on 1 February 2020
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16 Jun 2020 |
TM02 |
Termination of appointment of Natalie Jane Miller as a secretary on 31 January 2020
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