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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10 Jul 2024 |
AP03 |
Appointment of Letters Secretarial Services Limited as a secretary on 10 July 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of Gary Martin as a secretary on 10 July 2024
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19 Mar 2024 |
AA |
Micro company accounts made up to 24 June 2023
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19 Dec 2023 |
CH03 |
Secretary's details changed for Mr Gary Martin on 6 December 2023
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19 Dec 2023 |
CH03 |
Secretary's details changed for Mr Gary Martin on 6 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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18 Apr 2023 |
AD01 |
Registered office address changed from 35 Broadway Peterborough PE1 1SQ England to 1st Floor Unit D2 Minerva House Minerva Business Park Lynch Wood Peterborough PE2 6FT on 18 April 2023
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28 Mar 2023 |
AP03 |
Appointment of Mr Gary Martin as a secretary on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to 35 Broadway Peterborough PE1 1SQ on 28 March 2023
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27 Mar 2023 |
TM02 |
Termination of appointment of Jennings & Barrett as a secretary on 24 March 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 24 June 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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31 Oct 2022 |
TM01 |
Termination of appointment of David John Wallington as a director on 31 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022
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28 Oct 2022 |
CH04 |
Secretary's details changed for Jennings & Barrett on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Eileen Margaret Newton as a director on 25 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mrs Brenda Rose Pitter as a director on 25 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr David John Wallington as a director on 8 July 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 24 June 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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07 Jul 2021 |
TM01 |
Termination of appointment of Karl Adam Wheeler as a director on 5 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 24 June 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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08 Sep 2020 |
CH04 |
Secretary's details changed for Jennings & Barrett on 8 September 2020
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