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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08 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr David Collier as a person with significant control on 4 November 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr David Hackshaw as a person with significant control on 4 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr David Hackshaw on 4 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr David Collier on 4 November 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY England to Brunel House 1 Archers Court Huntingdon Cambridgeshire PE29 6XG on 31 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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11 Oct 2021 |
PSC04 |
Change of details for Mr David Hackshaw as a person with significant control on 1 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr David Collier as a person with significant control on 1 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr David Hackshaw as a person with significant control on 1 October 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr David Hackshaw on 1 October 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Dec 2020 |
PSC07 |
Cessation of Stuart Mayer as a person with significant control on 30 October 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Oct 2020 |
TM01 |
Termination of appointment of Stuart Mayer as a director on 9 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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03 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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04 Nov 2019 |
AD01 |
Registered office address changed from 2 Trust Court Vision Park Histon Cambridgeshire CB24 9PW England to Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY on 4 November 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mr David Collier on 21 October 2019
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