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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26 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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26 Jun 2024 |
AD01 |
Registered office address changed from 17 17 Culley Court Bakewell Business Park, Orton Southgate Peterborough PE2 6XD England to 17 Culley Court Orton Southgate Peterborough PE2 6XD on 26 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from Edge House 21 Culley Court Bakewell Business Park, Orton Southgate Peterborough PE2 6XD England to 17 17 Culley Court Bakewell Business Park, Orton Southgate Peterborough PE2 6XD on 19 June 2024
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19 Jun 2024 |
MR04 |
Satisfaction of charge 055162650001 in full
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31 Dec 2023 |
SH02 |
Sub-division of shares on 6 December 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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15 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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11 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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09 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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01 May 2018 |
AP01 |
Appointment of Mr Owen Jenkins as a director on 1 April 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Dec 2017 |
PSC04 |
Change of details for Mr Matthew Hawkes as a person with significant control on 18 December 2017
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19 Dec 2017 |
AD01 |
Registered office address changed from Muse House Newark Road Peterborough PE1 5YD to Edge House 21 Culley Court Bakewell Business Park, Orton Southgate Peterborough PE2 6XD on 19 December 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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