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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13 Feb 2025 |
MR01 |
Registration of charge 071355560021, created on 4 February 2025
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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22 May 2024 |
PSC07 |
Cessation of Ajay Ahuja as a person with significant control on 15 May 2024
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22 May 2024 |
PSC04 |
Change of details for Ms Hana Mayerova as a person with significant control on 15 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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22 May 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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05 Feb 2024 |
MR01 |
Registration of charge 071355560020, created on 2 February 2024
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Oct 2023 |
AP01 |
Appointment of Mr Richard John Matthews as a director on 4 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Ajay Ahuja as a director on 5 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Hana Mayerova as a director on 5 September 2023
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04 Sep 2023 |
MR01 |
Registration of charge 071355560019, created on 30 August 2023
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12 Jul 2023 |
MR01 |
Registration of charge 071355560018, created on 10 July 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from U1 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 2 Fen View Doddington March Cambridgeshire PE15 0SN on 28 June 2023
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18 May 2023 |
MR01 |
Registration of charge 071355560017, created on 15 May 2023
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04 Apr 2023 |
MR01 |
Registration of charge 071355560016, created on 24 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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08 Oct 2022 |
MR05 |
Part of the property or undertaking has been released from charge 071355560005
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08 Oct 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 071355560004
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03 Oct 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 071355560008
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20 Sep 2022 |
MR04 |
Satisfaction of charge 071355560014 in full
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20 Sep 2022 |
MR04 |
Satisfaction of charge 071355560013 in full
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20 Sep 2022 |
MR04 |
Satisfaction of charge 071355560011 in full
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