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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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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23 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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26 Jun 2020 |
AD01 |
Registered office address changed from Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ United Kingdom to Allia Future Business Centre London Road Peterborough Cambridgeshire PE2 8AN on 26 June 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Russell James Pearson on 27 September 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr Russell James Pearson as a person with significant control on 3 January 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 September 2017
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23 Oct 2017 |
TM02 |
Termination of appointment of Brooks & Partners Accountants Ltd as a secretary on 17 October 2017
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23 Oct 2017 |
AD01 |
Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 23 October 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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24 Nov 2016 |
CH04 |
Secretary's details changed for Brooks & Partners Accountants Ltd on 24 November 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 22 September 2016 with updates
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10 Aug 2016 |
AP04 |
Appointment of Brooks & Partners Accountants Ltd as a secretary on 10 July 2016
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