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 Jun 2024 |
AD01 |
Registered office address changed from 2.01 Allia Future Business Centre London Road Peterborough PE2 8AN England to Allia Future Business Centre London Road Peterborough PE2 8AN on 25 June 2024
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16 May 2024 |
TM01 |
Termination of appointment of Deborah Jane Short as a director on 16 May 2024
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13 May 2024 |
SH03 |
Purchase of own shares.
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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from G.14 Allia Future Business Centre London Road Peterborough PE2 8AN England to 2.01 Allia Future Business Centre London Road Peterborough PE2 8AN on 2 April 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 095609500001 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 095609500002 in full
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02 Jan 2024 |
AD01 |
Registered office address changed from 2 Manning Road Bourne Lincolnshire PE10 9HW United Kingdom to G.14 Allia Future Business Centre London Road Peterborough PE2 8AN on 2 January 2024
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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04 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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16 Jun 2022 |
AP01 |
Appointment of Deborah Jane Short as a director on 16 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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21 Dec 2020 |
MR01 |
Registration of charge 095609500001, created on 15 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 095609500002, created on 21 December 2020
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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07 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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