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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29 Aug 2024 |
AD01 |
Registered office address changed from Armstrong House Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to Suite 3, James Hall Parsons Green St. Ives PE27 4AA on 29 August 2024
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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24 Feb 2023 |
AD01 |
Registered office address changed from Living Sport Ambury House Sovereign Court Huntingdon Cambridgeshire PE29 6XU England to Armstrong House Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 24 February 2023
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Mar 2022 |
PSC01 |
Notification of Frazer Bennett as a person with significant control on 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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25 Feb 2022 |
PSC07 |
Cessation of Simon Rupert Fairhall as a person with significant control on 31 December 2021
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31 Jan 2022 |
AP01 |
Appointment of Frazer Bennett as a director on 24 December 2021
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31 Jan 2022 |
AP01 |
Appointment of Nigel Mccurdy as a director on 24 December 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from Eastfield House Latham Road Huntingdon PE29 6YG England to Living Sport Ambury House Sovereign Court Huntingdon Cambridgeshire PE29 6XU on 31 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Simon Rupert Fairhall as a director on 24 December 2021
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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09 Mar 2020 |
PSC04 |
Change of details for Mr Simon Rupert Fairhall as a person with significant control on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Simon Rupert Fairhall on 19 February 2020
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12 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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08 Mar 2019 |
AD01 |
Registered office address changed from Lakeside Lodge Health Club Fen Road Pidley Huntingdon Cambridgeshire PE28 3DF United Kingdom to Eastfield House Latham Road Huntingdon PE29 6YG on 8 March 2019
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01 Mar 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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20 Feb 2018 |
NEWINC |
Incorporation
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