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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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Paul Michael Young as a director on 6 November 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Douglas John Crawford as a director on 19 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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22 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Robert Ian Grimshaw as a director on 26 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Christopher Pirie as a director on 30 September 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Marion Palmann as a director on 30 September 2022
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07 Oct 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Pirie on 6 September 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Thomas Alexander Barker as a director on 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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22 Apr 2022 |
AP01 |
Appointment of Mr Paul Michael Young as a director on 30 March 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
MR01 |
Registration of charge 120570030001, created on 8 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Neil Anthony Brawn as a director on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Robert Ian Grimshaw as a director on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Thomas Alexander Barker as a director on 30 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT United Kingdom to Unit 3 Caxton Close Drayton Fields Industrial Estate Daventry NN11 8RT on 4 October 2021
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01 Oct 2021 |
PSC02 |
Notification of Bidco 8787 Limited as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Marion Palmann as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Christopher Pirie as a person with significant control on 30 September 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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