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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02 Oct 2024 |
AP01 |
Appointment of Mrs Paris Sydney Preece as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Robert Burgess as a director on 1 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Unit 44 Edison Road St. Ives Hintingdon Cambridgeshire PE27 3LF to Thomas Quinn, the Station House 15 Station Road St. Ives PE27 5BH on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Ricky Preece as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Burgess as a director on 1 October 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Robert Burgess as a secretary on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Robert Burgess as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC02 |
Notification of Pr Assets Limited as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of John Burgess as a person with significant control on 1 October 2024
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20 Sep 2024 |
MR01 |
Registration of charge 044468120002, created on 17 September 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 May 2018 |
CH01 |
Director's details changed for Jonathan Burgess on 29 May 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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