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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Andrew Stuart Watson as a director on 26 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Catherine Ellen Lewis as a director on 26 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Rebecca Jane Shepherd as a director on 26 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Craig David Ball as a director on 26 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Ian James Donaldson as a director on 26 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Kevin Ronald Spencer as a director on 26 June 2024
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26 Jun 2024 |
MR04 |
Satisfaction of charge 032310940005 in full
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26 Feb 2024 |
TM01 |
Termination of appointment of Craig Anthony Scarr as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Giovanni (John) Castagno as a director on 15 February 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Craig Anthony Scarr as a director on 1 January 2024
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21 Nov 2023 |
TM01 |
Termination of appointment of Michael James Peter England as a director on 13 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Giovanni (John) Castagno as a director on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Ellie Barlow as a director on 1 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Matthew Oliver Donaldson as a director on 29 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Peter Thompson as a director on 9 March 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/transactions/directors authorised to carry out transactions 17/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
MR01 |
Registration of charge 032310940005, created on 17 February 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS to Fusion House Katharine Way Bretton Peterborough PE3 8BG on 9 January 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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20 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Fusion House Katharine Way Bretton Peterborough PE3 8BG
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