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 Jan 2025 |
CH01 |
Director's details changed for Mr Dean Andrew Lynn on 1 January 2025
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07 Jan 2025 |
PSC04 |
Change of details for Mr Dean Andrew Lynn as a person with significant control on 1 January 2024
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13 Dec 2024 |
AD01 |
Registered office address changed from 3 Westfield House Millfield Lane Nether Poppleton York North Yorkshire YO26 6GA England to Willoughby House (Office 7) 2 Broad Street Stamford PE9 1PG on 13 December 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from Co-Foundry Offices 1st Floor Britannic House 11-13 Cowgate Peterborough Cambridgeshire PE1 1LZ England to 3 Westfield House Millfield Lane Nether Poppleton York North Yorkshire YO26 6GA on 1 February 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU England to Co-Foundry Offices 1st Floor Britannic House 11-13 Cowgate Peterborough Cambridgeshire PE1 1LZ on 10 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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25 Jul 2019 |
SH03 |
Purchase of own shares.
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23 Jul 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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05 Jul 2019 |
PSC04 |
Change of details for Mr Dean Andrew Lynn as a person with significant control on 13 May 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Dean Andrew Lynn on 13 May 2019
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13 May 2019 |
AD01 |
Registered office address changed from Ewles House 19 Church Walk Peterborough PE1 2TP England to Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU on 13 May 2019
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15 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Mar 2019 |
AD01 |
Registered office address changed from 12 Papyrus Road Peterborough PE4 5BH England to Ewles House 19 Church Walk Peterborough PE1 2TP on 8 March 2019
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08 Mar 2019 |
PSC07 |
Cessation of Steffan John Dancy as a person with significant control on 19 January 2019
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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04 Apr 2018 |
PSC01 |
Notification of Steffan John Dancy as a person with significant control on 1 April 2018
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