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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08 Jul 2024 |
AD01 |
Registered office address changed from 41 Oundle Road Peterborough PE2 9PB England to 11th Floor One Temple Row Birmingham B2 5LG on 8 July 2024
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08 Jul 2024 |
LIQ02 |
Statement of affairs
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08 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-02
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09 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Jan 2024 |
AD01 |
Registered office address changed from Willowbrook House Fotheringhay Peterborough PE8 5JF England to 41 Oundle Road Peterborough PE2 9PB on 17 January 2024
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Grant Biddle as a person with significant control on 17 July 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Grant Richard Biddle on 17 July 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 1 Columbus Road Peterborough PE2 9FP England to Willowbrook House Fotheringhay Peterborough PE8 5JF on 17 November 2020
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16 May 2020 |
AD01 |
Registered office address changed from 96a Park Road Peterborough PE1 2TJ to 1 Columbus Road Peterborough PE2 9FP on 16 May 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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17 Oct 2019 |
MR01 |
Registration of charge 079154660001, created on 26 September 2019
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17 Oct 2019 |
MR01 |
Registration of charge 079154660002, created on 26 September 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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26 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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