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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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr Alan John Elderkin as a person with significant control on 6 April 2016
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01 Sep 2023 |
PSC04 |
Change of details for Mr Alan John Elderkin as a person with significant control on 1 September 2023
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01 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Flo-Mech House Paxton Road Orton Goldhay Peterborough PE2 5YA on 13 March 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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14 May 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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24 Apr 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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15 Jun 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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10 Oct 2017 |
CH01 |
Director's details changed for Mrs Patricia Mary Elderkin on 10 October 2017
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10 Oct 2017 |
CH01 |
Director's details changed for Mr Alan John Elderkin on 10 October 2017
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26 May 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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10 May 2017 |
AD01 |
Registered office address changed from 8/12 Priestgate Peterborough Cambridgshire PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017
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31 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2017
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30 Mar 2017 |
SH08 |
Change of share class name or designation
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30 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares converted 15/03/2017
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23 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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