Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
|
|
|
18 Oct 2024 |
PSC04 |
Change of details for Mr Timothy Edward Peacock as a person with significant control on 18 October 2024
|
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 May 2024 |
AD01 |
Registered office address changed from Flat 202 6 Naoroji Street London WC1X 0GD England to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 28 May 2024
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Michael Allen Peacock as a person with significant control on 18 February 2023
|
|
|
13 Oct 2023 |
PSC04 |
Change of details for Mrs Dinah Elizabeth Peacock as a person with significant control on 13 October 2023
|
|
|
09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Jun 2023 |
AD01 |
Registered office address changed from The Old Vicarage North Kelsey Market Rasen Lincolnshire LN7 6HA to Flat 202 6 Naoroji Street London WC1X 0GD on 19 June 2023
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Mr Timothy Edward Peacock on 4 May 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Dr Sophie Elizabeth Collier as a director on 4 May 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Dr Timothy Edward Peacock as a director on 4 May 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr Nicholas Allen Peacock as a director on 4 May 2023
|
|
|
04 May 2023 |
TM02 |
Termination of appointment of Dinah Elizabeth Peacock as a secretary on 4 May 2023
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Michael Allen Peacock as a director on 18 February 2023
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
|
|
|
21 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
|
|
|
31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|