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)
|
|
16 May 2024 |
AD01 |
Registered office address changed from 2 Fulbridge Road Peterborough Cambs PE1 3LA England to Millennium House Dukesmead Industrial Estate Werrington Peterborough PE4 6ZN on 16 May 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
04 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
29 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
|
|
|
31 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
11 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
|
|
|
27 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
13 Nov 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 31 March 2017
|
|
|
06 Jul 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
|
|
|
06 Jul 2017 |
PSC07 |
Cessation of Ian Fraser Gordon as a person with significant control on 5 June 2017
|
|
|
04 Jul 2017 |
TM01 |
Termination of appointment of Ian Fraser Gordon as a director on 23 June 2017
|
|
|
04 Jul 2017 |
PSC01 |
Notification of Pervez Iqbal as a person with significant control on 5 June 2017
|
|
|
22 Jun 2017 |
AP03 |
Appointment of Mr Ian Fraser Gordon as a secretary on 9 June 2017
|
|
|
22 Jun 2017 |
AD01 |
Registered office address changed from 28 Lornas Field Hampton Hargate Peterborough Cambs PE7 8AY England to 2 Fulbridge Road Peterborough Cambs PE1 3LA on 22 June 2017
|
|
|
22 Jun 2017 |
AP01 |
Appointment of Mr. Pervez Iqbal as a director on 9 June 2017
|
|
|
22 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2017
|
|
|
09 Jun 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-06-06
|
|