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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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Matthew Stephen Tunley as a director on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Robert James Jessett as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Anthony Charles Parker as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Neil Stuart Williams as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Anthony Charles Parker as a director on 1 January 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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12 Sep 2022 |
TM01 |
Termination of appointment of Robert Hall as a director on 31 August 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Hill on 16 July 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Emma Lindsey Fletcher as a director on 30 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Solopark House Station Road Pampisford Cambridge CB22 3HB England to The Power House Powdermill Lane Waltham Abbey Essex EN9 1BN on 21 April 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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31 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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20 Sep 2018 |
SH02 |
Sub-division of shares on 31 March 2016
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10 Sep 2018 |
CH01 |
Director's details changed for Mrs Emma Lindsey Fletcher on 1 September 2018
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Auth to allot 31/03/2016
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