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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21 May 2024 |
AA |
Full accounts made up to 31 October 2023
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
TM01 |
Termination of appointment of Laurence David Marshall as a director on 27 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Fleet-Serv Holdings Limited as a person with significant control on 27 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr David Patrick Connor as a director on 27 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Jonathan Todd as a person with significant control on 27 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Laurence David Marshall as a person with significant control on 27 December 2023
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05 Jan 2024 |
MR04 |
Satisfaction of charge 064219080002 in full
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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09 Oct 2023 |
MR01 |
Registration of charge 064219080005, created on 3 October 2023
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30 Jun 2023 |
MR04 |
Satisfaction of charge 064219080004 in full
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24 May 2023 |
AA |
Full accounts made up to 31 October 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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20 May 2022 |
AA |
Full accounts made up to 31 October 2021
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02 Feb 2022 |
PSC04 |
Change of details for Mr Jonathan Todd as a person with significant control on 25 January 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Laurence David Marshall as a person with significant control on 25 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Todd on 25 January 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7LB United Kingdom to 1 Crusader Court Harrier Way Eagle Business Park Yaxley Peterborough PE7 3PU on 2 February 2022
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08 Dec 2021 |
MR01 |
Registration of charge 064219080003, created on 6 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 064219080004, created on 6 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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01 Apr 2021 |
AA |
Full accounts made up to 31 October 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Todd on 17 November 2020
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