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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
CERTNM |
Company name changed the trade group LIMITED\certificate issued on 09/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-05
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07 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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09 Jul 2024 |
TM01 |
Termination of appointment of Christopher Anthony Ruggiero as a director on 4 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Joseph Valente as a person with significant control on 4 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Christopher Anthony Ruggiero as a person with significant control on 4 July 2024
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14 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU on 10 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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26 Jul 2021 |
PSC01 |
Notification of Christopher Anthony Ruggiero as a person with significant control on 25 November 2020
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26 Jul 2021 |
PSC04 |
Change of details for Mr Joseph Valente as a person with significant control on 20 November 2020
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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25 Nov 2020 |
AP01 |
Appointment of Mr Christopher Anthony Ruggiero as a director on 25 November 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Dec 2019 |
PSC04 |
Change of details for Mr Joseph Valente as a person with significant control on 3 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Joseph Valente on 3 December 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 4 Silver Lane Stamford PE9 2BT England to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 3 December 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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