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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07 Nov 2024 |
MR04 |
Satisfaction of charge 044123260008 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 044123260009 in full
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04 Jun 2024 |
AA |
Accounts for a dormant company made up to 26 August 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Angus Stuart Walton Armstrong as a director on 30 September 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to C/O Greenvale Ap Limited Floods Ferry Road Doddington March PE15 0UW on 4 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Ms Rachel May Cook-Coulson as a director on 1 August 2023
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16 May 2023 |
AA |
Accounts for a dormant company made up to 27 August 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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01 Sep 2022 |
MR01 |
Registration of charge 044123260009, created on 26 August 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Gary Martin Urmston as a director on 31 May 2022
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30 May 2022 |
AA |
Accounts for a dormant company made up to 28 August 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Angus Stuart Walton Armstrong on 9 September 2021
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04 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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12 Aug 2021 |
MR04 |
Satisfaction of charge 7 in full
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19 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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06 Jul 2020 |
AA |
Full accounts made up to 31 August 2019
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11 May 2020 |
MR01 |
Registration of charge 044123260008, created on 7 May 2020
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24 Apr 2020 |
PSC05 |
Change of details for Produce Investments Plc as a person with significant control on 4 December 2018
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20 Nov 2019 |
AD01 |
Registered office address changed from Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire PE15 0UW to C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 20 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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06 Aug 2019 |
AP01 |
Appointment of Mr Gary Martin Urmston as a director on 29 July 2019
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10 Jun 2019 |
AA01 |
Current accounting period extended from 29 June 2019 to 31 August 2019
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10 Jun 2019 |
AA |
Full accounts made up to 30 June 2018
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