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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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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04 Nov 2022 |
PSC04 |
Change of details for Mr Steven Colin Penney as a person with significant control on 4 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY United Kingdom to Brunel House 1 Archers Court Huntingdon Cambridgeshire PE29 6XG on 1 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CH01 |
Director's details changed for Mr Steven Colin Penney on 20 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Steven Colin Penney as a person with significant control on 20 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
TM02 |
Termination of appointment of Carolyn Wendy Penney as a secretary on 20 May 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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15 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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12 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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02 Feb 2018 |
TM01 |
Termination of appointment of Carolyn Wendy Penney as a director on 1 February 2018
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15 Nov 2017 |
TM01 |
Termination of appointment of Natalia Vladimirovna Soboleva as a director on 8 November 2017
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02 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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17 Jul 2017 |
MR01 |
Registration of charge 025962340002, created on 10 July 2017
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26 May 2017 |
AP01 |
Appointment of Carolyn Wendy Penney as a director on 25 May 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 12 March 2017 with updates
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30 Jan 2017 |
CH01 |
Director's details changed for Natalia Vladimirovna Soboleva on 30 January 2017
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