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 Jan 2025 |
AP03 |
Appointment of Mrs Penelope Anne Andrews as a secretary on 23 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Lee David Braham as a director on 13 November 2024
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04 Nov 2024 |
MR01 |
Registration of charge 018554530005, created on 29 October 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Nicola Ruth Groom as a director on 2 August 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Robert Dean Stainer as a director on 17 May 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 018554530004 in full
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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27 Mar 2024 |
AP01 |
Appointment of Mr Lee David Braham as a director on 20 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mrs Karen Jayne Bottomley as a director on 20 March 2024
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 October 2024
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19 Jan 2024 |
PSC02 |
Notification of Camden Boss Limited as a person with significant control on 18 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of John David Pratt as a person with significant control on 18 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Deborah Jane Pratt as a person with significant control on 18 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Cogent Technology Langer Road Felixstowe IP11 2BF England to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 19 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Charles Paul Course as a director on 18 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of John David Pratt as a director on 18 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Deborah Jane Pratt as a director on 18 January 2024
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22 Jun 2023 |
AD01 |
Registered office address changed from Landguard Point Enterprise Centre Langer Road Felixstowe Suffolk IP11 2ER England to Cogent Technology Langer Road Felixstowe IP11 2BF on 22 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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17 Oct 2022 |
AP01 |
Appointment of Mrs Nicola Ruth Groom as a director on 14 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Robert Dean Stainer on 14 October 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of John David Pratt as a secretary on 14 October 2022
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