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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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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18 Dec 2023 |
AD01 |
Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgshire PE2 6FZ United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 18 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr George Raymond Ernest Heys as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Michael Hiram Henton as a person with significant control on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr George Raymond Ernest Heys on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Hiram Henton on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP England to C/O Azets Westpoint Lynch Wood Peterborough Cambridgshire PE2 6FZ on 18 December 2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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08 Sep 2022 |
TM01 |
Termination of appointment of Norman Sydney Manser as a director on 21 April 2022
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08 Sep 2022 |
PSC01 |
Notification of George Raymond Ernest Heys as a person with significant control on 19 April 2022
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08 Sep 2022 |
PSC07 |
Cessation of Norman Sydney Manser as a person with significant control on 19 April 2022
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03 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
AP01 |
Appointment of Mr George Raymond Ernest Heys as a director on 3 May 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
PSC07 |
Cessation of Richard James Thurlow as a person with significant control on 19 January 2021
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25 Jan 2021 |
PSC01 |
Notification of Michael Hiram Henton as a person with significant control on 19 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Michael Hiram Henton as a director on 19 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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15 Dec 2020 |
TM02 |
Termination of appointment of Robert Andrew Stokes as a secretary on 15 December 2020
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14 Dec 2020 |
AP03 |
Appointment of Mr Robert Andrew Stokes as a secretary on 5 October 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Richard James Thurlow as a secretary on 17 September 2020
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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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