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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20 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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20 Dec 2024 |
AD01 |
Registered office address changed from Watling House 1 Watling Drive Hinckley Leicestershire LE10 3EY United Kingdom to 5 Pebble Close Tamworth B77 4rd on 20 December 2024
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11 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Dec 2024 |
PSC07 |
Cessation of Christopher John Peacock as a person with significant control on 8 June 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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20 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Peacock as a director on 8 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mrs Helen Peacock as a director on 8 June 2023
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
PSC01 |
Notification of Helen Louise Peacock as a person with significant control on 17 January 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Christopher John Peacock as a person with significant control on 17 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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26 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Christopher John Peacock on 12 December 2018
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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