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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10 Dec 2024 |
PSC04 |
Change of details for Mr Kevin Francis De Souza as a person with significant control on 22 November 2024
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10 Dec 2024 |
AD01 |
Registered office address changed from Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ England to 5 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 10 December 2024
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26 Jun 2024 |
AA |
Unaudited abridged accounts made up to 29 September 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 29 September 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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06 Aug 2021 |
AD01 |
Registered office address changed from 6 Peppercorn Close Peterborough Cambridgeshire PE1 2DU England to Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE15BQ on 6 August 2021
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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25 Aug 2020 |
AD01 |
Registered office address changed from Prospect House 2 Athenaeum Road Whetstone London N20 9AE England to 6 Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 25 August 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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29 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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07 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-05
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27 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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27 Jun 2017 |
AA01 |
Previous accounting period shortened from 30 September 2016 to 29 September 2016
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08 Jun 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
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29 Mar 2017 |
TM01 |
Termination of appointment of Darren Jay Morris as a director on 22 March 2017
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20 Jul 2016 |
CH01 |
Director's details changed for Darren Jay Morris on 26 October 2015
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20 Jul 2016 |
CH01 |
Director's details changed for Mr Kevin De Souza on 14 March 2016
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