Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from 11 Barringer Way St. Neots Cambridgeshire PE19 1LW to Welsh Ice Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 16 January 2023
|
|
|
16 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Mr Joseph Christopher Miles as a director on 31 December 2022
|
|
|
10 Jan 2023 |
PSC02 |
Notification of Xibo Group Limited as a person with significant control on 31 December 2022
|
|
|
10 Jan 2023 |
PSC05 |
Change of details for Updraft Group Ltd as a person with significant control on 31 December 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Feb 2022 |
PSC02 |
Notification of Updraft Group Ltd as a person with significant control on 27 January 2022
|
|
|
28 Feb 2022 |
PSC07 |
Cessation of Elizabeth Mary Anderson as a person with significant control on 27 January 2022
|
|
|
28 Feb 2022 |
PSC07 |
Cessation of David Colin Anderson as a person with significant control on 27 January 2022
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
01 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-13
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|
|
19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
15 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
|
|
|
27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
23 Feb 2018 |
AP01 |
Appointment of Mr Colin Clive Anderson as a director on 23 February 2018
|
|