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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Jun 2024 |
AD01 |
Registered office address changed from Parkdene Wilton Road Melton Mowbray LE13 0UJ England to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 27 June 2024
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jun 2023 |
PSC04 |
Change of details for Mr Anthony James White as a person with significant control on 27 June 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Jun 2020 |
MR01 |
Registration of charge 051499440011, created on 24 June 2020
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24 Jun 2020 |
MR01 |
Registration of charge 051499440010, created on 24 June 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Anthony James White on 3 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Anthony James White as a person with significant control on 3 April 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Joshua James White as a director on 28 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Isaac James White as a director on 28 January 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr Isaac James White as a director on 25 January 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr Joshua James White as a director on 25 January 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr Anthony James White as a director on 25 January 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-10
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03 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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06 Dec 2019 |
TM01 |
Termination of appointment of Joshua James White as a director on 15 September 2019
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