Company Results (links open in a new window)
|
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)
|
|
28 Sep 2021 |
PSC01 |
Notification of Luke James Fortune as a person with significant control on 19 August 2021
|
|
|
28 Sep 2021 |
AD01 |
Registered office address changed from 42 Winston Gardens Boston PE21 9DG England to 5 Turnpike Whaplode Lincs PE12 6GE on 28 September 2021
|
|
|
28 Sep 2021 |
AP01 |
Appointment of Mr Luke James Fortune as a director on 18 August 2021
|
|
|
28 Sep 2021 |
PSC07 |
Cessation of Benjamin Thorpe as a person with significant control on 18 August 2021
|
|
|
13 Aug 2021 |
PSC01 |
Notification of Benjamin Thorpe as a person with significant control on 1 June 2021
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Jaroslav Kocko as a director on 30 May 2021
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Mr Benjamin Thorpe as a director on 30 May 2021
|
|
|
11 Aug 2021 |
PSC07 |
Cessation of Jaroslav Kocko as a person with significant control on 30 May 2021
|
|
|
11 Aug 2021 |
AD01 |
Registered office address changed from 225 st. Pauls Road Peterborough PE1 3EH England to 42 Winston Gardens Boston PE21 9DG on 11 August 2021
|
|
|
05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 May 2021 |
TM01 |
Termination of appointment of Liam Patrick Weaver as a director on 27 February 2021
|
|
|
08 May 2021 |
AD01 |
Registered office address changed from 53 Fenside Road Boston PE21 8JH England to 225 st. Pauls Road Peterborough PE1 3EH on 8 May 2021
|
|
|
08 May 2021 |
AP01 |
Appointment of Mr Jaroslav Kocko as a director on 26 February 2021
|
|
|
08 May 2021 |
PSC01 |
Notification of Jaroslav Kocko as a person with significant control on 26 February 2021
|
|
|
08 May 2021 |
PSC07 |
Cessation of Liam Patrick Weaver as a person with significant control on 26 February 2021
|
|
|
13 Jan 2021 |
AD01 |
Registered office address changed from Old Bakery Swaton Road Thorpe Latimer Sleaford NG34 0RF England to 53 Fenside Road Boston PE21 8JH on 13 January 2021
|
|
|
12 Jan 2021 |
TM01 |
Termination of appointment of Shaun Nigel Watson as a director on 29 December 2020
|
|
|
04 Jan 2021 |
PSC01 |
Notification of Liam Patrick Weaver as a person with significant control on 10 December 2020
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of Shaun Nigel Watson as a person with significant control on 10 November 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr Liam Patrick Weaver as a director on 7 September 2020
|
|
|
26 Aug 2020 |
AD01 |
Registered office address changed from 44 Kyme Road Boston PE21 8NQ England to Old Bakery Swaton Road Thorpe Latimer Sleaford NG34 0RF on 26 August 2020
|
|
|
30 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
|
|
|
06 Mar 2020 |
PSC01 |
Notification of Shaun Nigel Watson as a person with significant control on 8 August 2019
|
|