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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08 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Office 35 Eventus Sunderland Road Market Deeping Peterborough PE6 8FD England to 36 Tyndall Court, Commerce Road Lynch Wood Peterborough PE2 6LR on 28 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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20 Dec 2022 |
PSC01 |
Notification of Simon Richard Tucker as a person with significant control on 8 July 2019
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07 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Office 35 Sunderland Road Market Deeping Peterborough PE6 8FD England to Office 35 Eventus Sunderland Road Market Deeping Peterborough PE6 8FD on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Units 14-16 Spitfire Park Northfield Road Market Deeping Peterborough PE6 8GY England to Office 35 Sunderland Road Market Deeping Peterborough PE6 8FD on 12 July 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 63 Holbeach Road Spalding PE11 2HY England to Units 14-16 Spitfire Park Northfield Road Market Deeping Peterborough PE6 8GY on 16 December 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-08
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08 Jul 2019 |
AP01 |
Appointment of Mr Simon Richard Tucker as a director on 8 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from C/O Salway and Wright 32 the Crescent Spalding PE11 1AF England to 63 Holbeach Road Spalding PE11 2HY on 8 July 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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24 Apr 2018 |
TM01 |
Termination of appointment of Clinton Scott Todd as a director on 14 April 2018
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24 Apr 2018 |
AP01 |
Appointment of Mr Karl Peter Frith as a director on 10 April 2018
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24 Apr 2018 |
TM01 |
Termination of appointment of Nick Murrell as a director on 10 April 2018
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