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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 May 2024 |
DS01 |
Application to strike the company off the register
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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08 Feb 2024 |
AD01 |
Registered office address changed from 34 Pinnacle House Newark Road Peterborough Cambs PE1 5YD United Kingdom to C/O Edward Stuart Pinnacle House Suite 34 Newark Road Peterborough Cambs PE1 5YD on 8 February 2024
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06 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mrs Jeanette Dorothea Wallace on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Stuart Wallace on 22 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX United Kingdom to 34 Pinnacle House Newark Road Peterborough Cambs PE1 5YD on 21 June 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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15 Dec 2021 |
PSC04 |
Change of details for Mrs Jeanette Dorothea Wallace as a person with significant control on 10 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mrs Jeanette Dorothea Wallace as a person with significant control on 10 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Brian Stuart Wallace as a director on 10 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Jeanette Dorothea Wallace as a person with significant control on 10 December 2021
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13 Dec 2021 |
PSC01 |
Notification of Brian Stuart Wallace as a person with significant control on 10 December 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from Tamarisk 14 Shivean Gate Moulton Spalding Lincs PE12 6PL United Kingdom to 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX on 3 October 2019
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