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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Matthew Robert Winder as a person with significant control on 17 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Oct 2020 |
PSC04 |
Change of details for Mr Matthew Robert Winder as a person with significant control on 1 February 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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02 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Apr 2020 |
PSC04 |
Change of details for Mr Matthew Robert Winder as a person with significant control on 22 April 2020
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22 Apr 2020 |
PSC04 |
Change of details for Mr Matthew Leslie Henry as a person with significant control on 22 April 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from 105 Great North Road Eaton Socon St. Neots Cambridgeshire PE19 8EL England to Norfolk House 4 Station Road St. Ives Cambridgeshire PE27 5AF on 22 April 2020
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18 Apr 2020 |
PSC07 |
Cessation of Michael Haydn Marks as a person with significant control on 31 January 2020
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18 Apr 2020 |
PSC04 |
Change of details for Mr Matthew Robert Winder as a person with significant control on 31 January 2020
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18 Apr 2020 |
TM01 |
Termination of appointment of Michael Haydn Marks as a director on 31 January 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew Robert Winder on 5 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Matthew Robert Winder as a person with significant control on 5 September 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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05 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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