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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12 Aug 2024 |
CH01 |
Director's details changed for Mrs Patcharee Hook on 10 May 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mrs Patcharee Shaweewan as a person with significant control on 5 June 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mrs Patcharee Shaweewan on 5 June 2024
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12 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Patcharee Shaweewan on 5 June 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 31 Westwood Park Road Peterborough Cambridgeshire PE3 6JL to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Robert Hook on 10 May 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Paul Robert Hook as a person with significant control on 10 May 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mrs Patcharee Shaweewan as a person with significant control on 10 May 2024
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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10 Apr 2024 |
PSC01 |
Notification of Paul Robert Hook as a person with significant control on 16 February 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mrs Patcharee Shaweewan as a person with significant control on 16 February 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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10 Apr 2024 |
AP01 |
Appointment of Mr Paul Robert Hook as a director on 16 February 2024
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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