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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25 Oct 2024 |
AD02 |
Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to 1 Ashley Road 3rd Floor Altrincham WA14 2DT
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24 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2024 |
AP01 |
Appointment of James Alexander William Appleby as a director on 15 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Edward Brian Nott as a director on 31 December 2023
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Oct 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2020 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Bruce James Mclaren as a director on 4 November 2019
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24 Jan 2019 |
AP01 |
Appointment of Mr Edward Brian Nott as a director on 10 January 2019
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24 Jan 2019 |
TM01 |
Termination of appointment of Edward Brian Nott as a director on 10 January 2018
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24 Jan 2019 |
AP01 |
Appointment of Mr Edward Brian Nott as a director on 10 January 2018
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17 Jan 2019 |
AD01 |
Registered office address changed from Unit 2 Office Village Cygnet Park Hampton Peterborough PE7 8GX to The Omnibus Building Lesbourne Road Reigate RH2 7JP on 17 January 2019
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