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)
|
|
12 Aug 2024 |
PSC01 |
Notification of Matthew Uberoi as a person with significant control on 1 August 2024
|
|
|
12 Aug 2024 |
PSC01 |
Notification of June Canoville as a person with significant control on 1 August 2024
|
|
|
05 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2024
|
|
|
30 Jul 2024 |
AA |
Micro company accounts made up to 30 October 2023
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Francis Uberoi on 24 July 2024
|
|
|
19 Jul 2024 |
AP01 |
Appointment of Mr Matthew Francis Uberoi as a director on 10 July 2024
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Raphael Domenic Frascogna as a director on 10 July 2024
|
|
|
18 Jul 2024 |
AP01 |
Appointment of Tracy Brown as a director on 10 July 2024
|
|
|
18 Jul 2024 |
AP01 |
Appointment of Alexia Christian Russell as a director on 10 July 2024
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Dominic Norrish as a director on 14 November 2023
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 30 October 2022
|
|
|
23 Jun 2023 |
AD01 |
Registered office address changed from 96 Bridge Street Peterborough PE1 1DY England to C/O 96 Bridge Street Peterborough on 23 June 2023
|
|
|
22 Jun 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to 96 Bridge Street Peterborough PE1 1DY on 22 June 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
14 Jun 2022 |
AP01 |
Appointment of Mr Dominic Norrish as a director on 10 February 2022
|
|
|
14 Jun 2022 |
AP01 |
Appointment of Mr Raphael Domenic Frascogna as a director on 1 September 2021
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Donald Forde as a director on 1 February 2022
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Caroline Louise Rice as a director on 1 February 2022
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Mrs Monica Shafaq on 12 August 2020
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Mrs Caroline Louise Rice on 12 August 2020
|
|