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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06 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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06 May 2024 |
AD01 |
Registered office address changed from 32B Thorpe Wood Peterborough PE3 6SR England to Bank House the Lawns Thorpe Road Peterborough Cambridgeshire PE3 6AB on 6 May 2024
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24 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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20 Feb 2023 |
AD01 |
Registered office address changed from 4 Stamford Business Park, Ryhall Road, Stamford Lincs PE9 1XT to 32B Thorpe Wood Peterborough PE3 6SR on 20 February 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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15 Apr 2019 |
PSC01 |
Notification of Claire Steels as a person with significant control on 15 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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10 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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10 Jan 2019 |
PSC01 |
Notification of Simon Morris as a person with significant control on 6 April 2016
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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09 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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25 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-22
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26 Sep 2017 |
AP01 |
Appointment of Miss Claire Steels as a director on 25 September 2017
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21 Aug 2017 |
TM01 |
Termination of appointment of a director
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09 Aug 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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26 Jul 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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