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 Jun 2024 |
AP01 |
Appointment of Mr Mike Greene as a director on 1 June 2024
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
AD01 |
Registered office address changed from Brightfield Business Hub Bakewell Road Orton Southgate Peterborough Cambs PE2 6XU United Kingdom to Unit 17 Aston Business Park Shrewsbury Avenue Woodston Peterborough Cambs PE2 7BF on 29 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Samuel Barry Richardson as a director on 2 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Dale Joseph Somers on 28 February 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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05 Jul 2022 |
PSC02 |
Notification of Joseph Holdings (Peterborough) Limited as a person with significant control on 23 September 2021
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05 Jul 2022 |
PSC07 |
Cessation of Dale Joseph Somers as a person with significant control on 23 September 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Dale Joseph Somers on 23 June 2022
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21 Apr 2022 |
CH03 |
Secretary's details changed for Mr Dale Joseph Somers on 21 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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25 Feb 2022 |
SH08 |
Change of share class name or designation
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01 Feb 2022 |
AD01 |
Registered office address changed from Unit 4 Benwick Road Industrial Estate Station Road Whittlesey Cambridgeshire PE7 2HD United Kingdom to Brightfield Business Hub Bakewell Road Orton Southgate Peterborough Cambs PE2 6XU on 1 February 2022
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Dale Joseph Somers on 2 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Dale Joseph Somers on 2 December 2021
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09 Dec 2021 |
CH03 |
Secretary's details changed for Mr Dale Joseph Somers on 8 December 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Samuel Richardson as a director on 22 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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29 Sep 2021 |
PSC07 |
Cessation of Gary Francis Lawrence Robinson as a person with significant control on 23 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Gary Francis Lawrence Robinson as a director on 23 September 2021
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