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PTSD999

Company number 10622791

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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 Nov 2024 AP01 Appointment of Mr Luke Colin Russell as a director on 22 October 2024
11 Nov 2024 AP01 Appointment of Mr Trevor John Hermes as a director on 22 October 2024
23 Jul 2024 CH01 Director's details changed for Mr David Elsom on 23 July 2024
18 Jul 2024 AA Total exemption full accounts made up to 28 February 2024
18 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
29 Feb 2024 MA Memorandum and Articles of Association
29 Feb 2024 CC04 Statement of company's objects
29 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2023 CC04 Statement of company's objects
21 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2023 MA Memorandum and Articles of Association
24 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
18 Jul 2023 PSC08 Notification of a person with significant control statement
18 Jul 2023 PSC07 Cessation of Helen Louise Peak as a person with significant control on 22 May 2023
18 Jul 2023 PSC07 Cessation of David John Elsom as a person with significant control on 22 May 2023
18 Jul 2023 PSC07 Cessation of Michael John Cook as a person with significant control on 22 May 2023
23 May 2023 AP01 Appointment of Mr Mark Christopher Hills as a director on 22 May 2023
31 Mar 2023 PSC01 Notification of Helen Peak as a person with significant control on 30 March 2023
31 Mar 2023 PSC07 Cessation of Gary Hayes as a person with significant control on 30 March 2023
30 Mar 2023 AP01 Appointment of Mrs Helen Louise Peak as a director on 30 March 2023
30 Mar 2023 TM01 Termination of appointment of Gary Hayes as a director on 30 March 2023
25 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
27 Apr 2022 AD01 Registered office address changed from 243 Mill Road Cambridge CB1 3BE England to 30 Old Market Wisbech PE13 1NB on 27 April 2022