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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25 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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18 Sep 2024 |
TM01 |
Termination of appointment of Richard Wyndham Warren as a director on 18 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Richard Wyndham Warren as a person with significant control on 17 September 2024
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05 Sep 2024 |
PSC07 |
Cessation of Anthony Julian Bernstein as a person with significant control on 1 September 2024
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05 Sep 2024 |
PSC01 |
Notification of Philip Stuart Pearson as a person with significant control on 1 September 2024
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05 Sep 2024 |
AP03 |
Appointment of Mr Philip Stuart Pearson as a secretary on 1 September 2024
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05 Sep 2024 |
PSC01 |
Notification of Richard Wyndham Warren as a person with significant control on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Philip Stuart Pearson as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Anthony Julian Bernstein as a director on 1 September 2024
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05 Sep 2024 |
TM02 |
Termination of appointment of Anthony Bernstein as a secretary on 1 September 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Richard Wyndham Warren as a director on 9 June 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from 5 Webb Close Oundle Peterborough PE8 4HS England to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on 18 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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07 Sep 2023 |
AP01 |
Appointment of My Michael Roberts as a director on 10 June 2023
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07 Sep 2023 |
AP01 |
Appointment of My John Blair Bennett as a director on 10 June 2023
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06 Sep 2023 |
PSC01 |
Notification of Anthony Bernstein as a person with significant control on 10 June 2023
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06 Sep 2023 |
PSC01 |
Notification of John Blair Bennett as a person with significant control on 10 June 2023
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06 Sep 2023 |
PSC01 |
Notification of Michael Roberts as a person with significant control on 10 June 2023
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06 Sep 2023 |
AP03 |
Appointment of Mr Anthony Bernstein as a secretary on 10 June 2023
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06 Sep 2023 |
PSC07 |
Cessation of Michael Ashley O'shea as a person with significant control on 10 June 2023
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06 Sep 2023 |
PSC07 |
Cessation of Luqman Niazi as a person with significant control on 10 June 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Michael Ashley O'shea as a director on 10 June 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Hutton as a director on 10 June 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Luqman Niazi as a director on 10 June 2023
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