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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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Jun 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 May 2022 |
DS01 |
Application to strike the company off the register
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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14 Mar 2019 |
PSC04 |
Change of details for Mr Karl Linden Spencer as a person with significant control on 10 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Lee Mark Stewart as a director on 14 March 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from 6B Park Farm Sandpit Road Thorney Peterborough England to 6B Park Farm Sandpit Road Thorney PE6 0SY on 25 February 2019
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 July 2018
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05 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 31 July 2018
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16 May 2018 |
AD01 |
Registered office address changed from 6B Park Farm Sandpit Road Thorney Peterborough PE6 0SY England to 6B Park Farm Sandpit Road Thorney Peterborough on 16 May 2018
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16 May 2018 |
AD01 |
Registered office address changed from 36 Tyndall Court Commerce Road Peterborough PE2 6LR United Kingdom to 6B Park Farm Sandpit Road Thorney Peterborough PE6 0SY on 16 May 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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10 Apr 2018 |
PSC01 |
Notification of Kanesh Mashru as a person with significant control on 13 March 2017
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18 Dec 2017 |
MR01 |
Registration of charge 106653620001, created on 6 December 2017
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10 Aug 2017 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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