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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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 May 2023 |
AP01 |
Appointment of Mr Stephen Ainsley Watkins as a director on 1 March 2023
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24 May 2023 |
AP01 |
Appointment of Mr Simon Peter Cornwell as a director on 1 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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01 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-08
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-07
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Steffan John Dancy on 28 March 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr Steffan John Dancy as a person with significant control on 28 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Steffan John Dancy on 28 March 2019
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13 Mar 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 30 November 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from Fair View 192 Park Road Peterborough Cambridgeshire PE1 2UF United Kingdom to Elwes House 19 Church Walk Peterborough PE1 2TP on 5 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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14 Nov 2018 |
AA |
Micro company accounts made up to 30 September 2017
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06 Nov 2018 |
AA01 |
Current accounting period shortened from 28 February 2018 to 30 September 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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22 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-19
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20 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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