Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
|
|
|
24 May 2024 |
CH01 |
Director's details changed for Mr Richard Zdzislaw Januszek on 23 May 2024
|
|
|
24 May 2024 |
PSC04 |
Change of details for Mr Richard Zdzislaw Januszek as a person with significant control on 23 May 2024
|
|
|
15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mr Richard Zdzislaw Januszek as a person with significant control on 13 December 2023
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mr Richard Mark Januszek as a person with significant control on 13 December 2023
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mr Matthew Januszek as a person with significant control on 13 December 2023
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mr Luke Januszek as a person with significant control on 13 December 2023
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mrs Tanya Catherine Branch as a person with significant control on 13 December 2023
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mrs Lesley Carole Januszek as a person with significant control on 13 December 2023
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from Eastwood House the Office Village Cygnet Park, Hampton Peterborough Cambridgeshire PE7 8FD to 11-14 Tresham Road Orton Southgate Peterborough Cambridgeshire PE2 6SG on 13 December 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
05 Jun 2023 |
TM02 |
Termination of appointment of Lesley Carole Januszek as a secretary on 1 March 2023
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mr Matthew Januszek as a person with significant control on 13 May 2023
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mr Luke Januszek as a person with significant control on 13 May 2023
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mrs Tanya Catherine Branch as a person with significant control on 13 May 2023
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mr Richard Zdzislaw Januszek as a person with significant control on 13 May 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Lee Januszek on 13 May 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Luke Edward Januszek on 13 May 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mrs Tanya Catherine Branch on 13 May 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Zdzislaw Januszek on 13 May 2023
|
|
|
15 May 2023 |
CH01 |
Director's details changed for Mrs Tanya Catherine Branch on 11 May 2023
|
|
|
03 May 2023 |
MR01 |
Registration of charge 042157030009, created on 27 April 2023
|
|
|
11 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
11 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|