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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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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27 Apr 2022 |
AD01 |
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom to 20 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on 27 April 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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05 Aug 2021 |
AP01 |
Appointment of Mrs Marie Louise Craig as a director on 1 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mrs Kathleen Frances Roach as a director on 1 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Greg James Palmer as a director on 1 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Kenneth Peter Craig on 1 March 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr John Glenn Roach on 1 March 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from 25 Commerce Road Equinox Lynch Wood Peterborough Cambridgeshire PE2 6LR to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 23 July 2021
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08 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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11 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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21 Apr 2021 |
PSC02 |
Notification of J'ai Bonne Esperance Limited as a person with significant control on 1 March 2021
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21 Apr 2021 |
PSC07 |
Cessation of Anne Christine Corder as a person with significant control on 1 March 2021
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21 Apr 2021 |
PSC02 |
Notification of Holystones Limited as a person with significant control on 1 March 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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06 Apr 2021 |
SH08 |
Change of share class name or designation
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
TM01 |
Termination of appointment of Anne Christine Corder as a director on 1 March 2021
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