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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Oct 2021 |
DS01 |
Application to strike the company off the register
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 15 March 2021
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22 Jun 2021 |
DS02 |
Withdraw the company strike off application
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18 Jun 2021 |
DS01 |
Application to strike the company off the register
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21 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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14 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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11 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 15 March 2021
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15 Dec 2020 |
PSC01 |
Notification of Natasja Zylia Petersen as a person with significant control on 12 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Jodi Darryn Rogers as a director on 30 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Brandon Michael Petersen as a director on 30 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of Jodi Rogers as a person with significant control on 30 November 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 65 Gunthorpe Road Peterborough PE4 7TP England to 3 Fairchild Way Peterborough PE1 3TL on 3 December 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-29
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03 Aug 2020 |
AP01 |
Appointment of Ms Natasja Petersen as a director on 3 August 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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27 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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24 Jan 2018 |
AD01 |
Registered office address changed from 3 Fairchild Way Fairchild Way Peterborough PE1 3TL England to 65 Gunthorpe Road Peterborough PE4 7TP on 24 January 2018
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24 Jan 2018 |
PSC07 |
Cessation of Natasja Petersen as a person with significant control on 1 December 2017
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