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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21 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Feb 2022 |
AD01 |
Registered office address changed from 7 Tennyson Avenue St. Ives Cambridgeshire PE27 6TU England to 59 Pettis Road St. Ives Cambridgeshire PE27 6NZ on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Luke Patrick Robert Whiting on 14 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Luke Patrick Robert Whiting as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mrs Laura Whiting as a person with significant control on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mrs Laura Whiting on 14 February 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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03 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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14 Aug 2019 |
AP01 |
Appointment of Mrs Laura Whiting as a director on 23 July 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Luke Patrick Robert Whiting as a director on 23 July 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 3 Audley Close St. Ives Cambridgeshire PE27 6UJ to 7 Tennyson Avenue St. Ives Cambridgeshire PE27 6TU on 14 August 2019
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29 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Dec 2018 |
AR01 |
Annual return made up to 2 November 2003 with full list of shareholders
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28 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 2 November 2015
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28 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 2 November 2011
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28 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 2 November 2009
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28 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 2 November 2010
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