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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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of John Mcdonagh as a director on 19 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Peter Kenneth Johnstone as a director on 19 December 2023
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23 May 2023 |
AD01 |
Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
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23 May 2023 |
PSC05 |
Change of details for Iic Peterborough Funding Investment Limited as a person with significant control on 23 May 2023
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16 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Mr John Mcdonagh as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Richard William Francis Burge as a director on 8 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr. Paul Robert Hepburn as a director on 8 February 2023
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09 Dec 2022 |
PSC05 |
Change of details for Iic Peterborough Funding Investment Limited as a person with significant control on 9 December 2022
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21 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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03 Feb 2022 |
RP04AP04 |
Second filing for the appointment of Resolis Limited as a secretary
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01 Oct 2021 |
AP04 |
Appointment of Resolis Company as a secretary on 1 October 2021
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ANNOTATION
Clarification a second filed AP04 was registered on 03.02.2022.
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01 Oct 2021 |
AD01 |
Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB England to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 1 October 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House 33 Cannon Street London EC4M 5SB on 1 October 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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29 Sep 2020 |
AUD |
Auditor's resignation
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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25 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr John Stephen Gordon on 2 July 2019
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