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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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28 Sep 2023 |
AD02 |
Register inspection address has been changed from 4 Cyrus Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP England to 6 North Street Oundle Peterborough PE8 4AL
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park, Hampton Peterborough Cambridgeshire PE7 8HP to 6 North Street Oundle Peterborough PE8 4AL on 1 August 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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11 Mar 2019 |
PSC04 |
Change of details for Mr Christopher David Brace as a person with significant control on 1 November 2018
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11 Mar 2019 |
PSC01 |
Notification of Kathryn Brace as a person with significant control on 1 November 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2017 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2017
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11 Dec 2017 |
SH03 |
Purchase of own shares.
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22 Nov 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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22 Nov 2017 |
PSC04 |
Change of details for Mr Christopher David Brace as a person with significant control on 3 October 2017
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21 Nov 2017 |
AP01 |
Appointment of Mr Cameron Brace as a director on 9 October 2017
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21 Nov 2017 |
AP01 |
Appointment of Mr Owen Brace as a director on 9 October 2017
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21 Nov 2017 |
AP01 |
Appointment of Mrs Kathryn Brace as a director on 9 October 2017
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24 Oct 2017 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2017
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