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 Apr 2024 |
AD01 |
Registered office address changed from Unit 9 Brook Farm Thrapston Road Ellington Huntingdon PE28 0AE England to Unit 11 Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ on 19 April 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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30 Aug 2023 |
SH02 |
Sub-division of shares on 15 July 2023
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16 Aug 2023 |
PSC07 |
Cessation of Gareth George Stephens as a person with significant control on 15 July 2023
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16 Aug 2023 |
PSC07 |
Cessation of James Desmond Martin as a person with significant control on 15 July 2023
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15 Aug 2023 |
PSC02 |
Notification of Stephens 39 Investments Limited as a person with significant control on 15 July 2023
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14 Aug 2023 |
PSC02 |
Notification of Jagen Holdings Ltd as a person with significant control on 15 July 2023
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 15/07/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from Unit 9 Brook Farm Thrapston Road Ellington Huntingdon PE28 0AE England to Unit 9 Brook Farm Thrapston Road Ellington Huntingdon PE28 0AE on 24 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to Unit 9 Brook Farm Thrapston Road Ellington Huntingdon PE28 0AE on 24 March 2021
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09 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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13 Nov 2020 |
AD01 |
Registered office address changed from Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 13 November 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from Unit 4 the Incubator Enterprise Campus Alconbury Weald Huntingdon PE28 4XA England to Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 9 September 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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