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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04 Feb 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jan 2025 |
AD01 |
Registered office address changed from 68 Main Street Mount Pleasant Farm Pymoor Ely CB6 2DY England to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyne ST10 1EL on 31 January 2025
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31 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2025 |
LIQ02 |
Statement of affairs
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-28
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10 Apr 2024 |
PSC04 |
Change of details for Mr Wincenty Slawomir Pacan as a person with significant control on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mrs Beata Zaczek- Pacan on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Wincenty Slawomir Pacan on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Wincenty Slawomir Pacan on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mrs Beata Zaczek- Pacan on 9 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Wincenty Slawomir Pacan as a person with significant control on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Southgate Way Southgate Way Orton Southgate Peterborough PE2 6GP England to 68 Main Street Mount Pleasant Farm Pymoor Ely CB6 2DY on 9 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Wincenty Slawomir Pacan on 22 August 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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04 Jan 2023 |
PSC04 |
Change of details for Ms Beata Zaczek as a person with significant control on 4 January 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Ms Beata Zaczek on 4 January 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Dts Transports Saville Road Peterborough PE3 7PS England to Southgate Way Southgate Way Orton Southgate Peterborough PE2 6GP on 5 December 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
MR01 |
Registration of charge 063671530002, created on 28 June 2021
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14 Jun 2021 |
MR04 |
Satisfaction of charge 063671530001 in full
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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