Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 064798640005 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 064798640006 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 064798640007 in full
|
|
|
24 Oct 2024 |
MR04 |
Satisfaction of charge 064798640008 in full
|
|
|
11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
24 Sep 2024 |
MR01 |
Registration of charge 064798640010, created on 24 September 2024
|
|
|
27 Aug 2024 |
MR01 |
Registration of charge 064798640009, created on 23 August 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
|
|
|
25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 May 2023 |
CH03 |
Secretary's details changed for Mrs Yvonne Eileen Victoria Mills on 23 May 2023
|
|
|
23 May 2023 |
PSC04 |
Change of details for Mrs Yvonne Eileen Victoria Mills as a person with significant control on 23 May 2023
|
|
|
23 May 2023 |
PSC04 |
Change of details for Mr Leslie Graham Mills as a person with significant control on 23 May 2023
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mrs Yvonne Eileen Victoria Mills on 23 May 2023
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Leslie Graham Mills on 23 May 2023
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Andrew Graham Fawkes on 23 May 2023
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Matthew Christopher Mills on 23 May 2023
|
|
|
23 May 2023 |
AD01 |
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Plantation House Newark Road Peterborough PE1 5UA on 23 May 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Jul 2022 |
AP01 |
Appointment of Mr Matthew Christopher Mills as a director on 1 April 2019
|
|
|
22 Jul 2022 |
TM01 |
Termination of appointment of Matthew Christopher Mills as a director on 1 April 2019
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
|
|
|
29 Nov 2021 |
CH01 |
Director's details changed for Mr Matthew Christopher Mills on 29 November 2021
|
|
|
06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|