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)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
05 Mar 2024 |
PSC01 |
Notification of David Nicholas Pain as a person with significant control on 5 March 2024
|
|
|
05 Mar 2024 |
PSC01 |
Notification of Jason Peter Cooper as a person with significant control on 5 March 2024
|
|
|
05 Mar 2024 |
PSC07 |
Cessation of Pqube Limited as a person with significant control on 5 March 2024
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 14 February 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from C/O. Leadermans St. Christophers House, Ridge Road, Letchworth Garden City, Herts. SG6 1PT to St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 10 May 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 May 2021 |
TM01 |
Termination of appointment of Simon David Prytherch as a director on 14 May 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
04 Feb 2020 |
AP01 |
Appointment of Mr Jason Peter Cooper as a director on 20 February 2019
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
|
|
|
09 Jan 2019 |
PSC07 |
Cessation of David Pain as a person with significant control on 27 September 2018
|
|
|
09 Jan 2019 |
PSC02 |
Notification of Pqube Limited as a person with significant control on 28 September 2018
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
|
|
|
04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
27 Feb 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
|
|