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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14 Oct 2024 |
AP01 |
Appointment of Mrs Samantha Victoria Mulligan as a director on 3 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Anthony Joseph Mulligan as a director on 3 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Kevin Paul Laughton as a director on 3 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Christopher Michael Laughton as a director on 3 October 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Kevin Paul Laughton as a secretary on 3 October 2024
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09 Oct 2024 |
PSC02 |
Notification of Amco (Pd) Limited as a person with significant control on 3 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Kevin Paul Laughton as a person with significant control on 3 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Christopher Michael Laughton as a person with significant control on 3 October 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Unit 3 the Stirling Centre Stirling Way Market Deeping Peterborough PE6 8EQ to Unit 1, Horton Building Spitfire Park, Northfield Road Market Deeping Peterborough PE6 8WE on 18 April 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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14 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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14 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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