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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17 May 2021 |
MR04 |
Satisfaction of charge 094646970001 in full
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Jan 2021 |
MR01 |
Registration of charge 094646970001, created on 24 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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15 Oct 2020 |
PSC04 |
Change of details for Mr Anthony Richard Hodgson as a person with significant control on 21 September 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Jordan James Fisher as a person with significant control on 21 September 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Lester William Park on 12 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Jordan James Fisher as a person with significant control on 12 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Jordan James Fisher on 12 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from 9 - 15 Peregrine Way Falcon Way, Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3WG England to 9 - 15 Peregrine Court Falcon Way, Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3WG on 12 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Anthony Richard Hodgson as a person with significant control on 12 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Anthony Richard Hodgson on 12 December 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Lester William Park on 29 November 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Jordan James Fisher on 29 November 2019
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29 Nov 2019 |
PSC04 |
Change of details for Mr Jordan James Fisher as a person with significant control on 29 November 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from Unit 11 Reynolds Business Park Stevern Way Peterborough Cambridgeshire PE1 5EL United Kingdom to 9 - 15 Peregrine Way Falcon Way, Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3WG on 29 November 2019
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29 Nov 2019 |
PSC04 |
Change of details for Mr Anthony Richard Hodgson as a person with significant control on 29 November 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Anthony Richard Hodgson on 29 November 2019
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09 Oct 2019 |
PSC04 |
Change of details for Mr Jordan James Fisher as a person with significant control on 6 September 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr Anthony Richard Hodgson as a person with significant control on 6 September 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Lester William Park as a director on 6 September 2019
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29 Aug 2019 |
SH02 |
Sub-division of shares on 12 August 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 12/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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