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 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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16 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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11 Apr 2023 |
AD01 |
Registered office address changed from 36 Phillips Court Stamford PE9 2EE England to Stuart House-East Wing St. Johns Street Peterborough PE1 5DD on 11 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Sep 2022 |
PSC07 |
Cessation of Susanne Penelope Lees as a person with significant control on 1 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Sep 2020 |
PSC01 |
Notification of Susanne Penelope Lees as a person with significant control on 1 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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29 Apr 2019 |
TM02 |
Termination of appointment of Arch Accountancy Limited as a secretary on 29 April 2019
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Apr 2019 |
AD01 |
Registered office address changed from Stuart House Eton Avenue London NW3 3EL England to 36 Phillips Court Stamford PE9 2EE on 17 April 2019
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-10
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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10 Sep 2018 |
AD01 |
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to Stuart House Eton Avenue London NW3 3EL on 10 September 2018
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10 Sep 2018 |
PSC01 |
Notification of Nicholas James Lees as a person with significant control on 10 September 2018
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10 Sep 2018 |
PSC07 |
Cessation of Kevin Brewer as a person with significant control on 10 September 2018
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10 Sep 2018 |
AP04 |
Appointment of Arch Accountancy Limited as a secretary on 10 September 2018
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10 Sep 2018 |
AP01 |
Appointment of Mr Nicholas James Lees as a director on 10 September 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of Kevin Brewer as a director on 10 September 2018
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