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)
|
|
01 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
|
|
|
26 Nov 2024 |
AA01 |
Previous accounting period shortened from 27 February 2024 to 26 February 2024
|
|
|
26 Jan 2024 |
AD02 |
Register inspection address has been changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
25 Jan 2024 |
AD04 |
Register(s) moved to registered office address Park House 37 Clarence Street Leicester Leicestershire LE1 3RW
|
|
|
27 Nov 2023 |
AA |
Micro company accounts made up to 27 February 2023
|
|
|
05 Jul 2023 |
AA |
Micro company accounts made up to 27 February 2022
|
|
|
26 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Tom Gerard Smith on 15 February 2023
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mr Simon Daly as a person with significant control on 15 February 2023
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Daly on 15 February 2023
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 3 March 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ England to 7 st. Petersgate Stockport SK1 1EB on 25 January 2023
|
|
|
08 Dec 2022 |
AA |
Accounts for a dormant company made up to 27 February 2021
|
|
|
12 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Mr Tom Gerard Smith as a director on 11 April 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 118842020001, created on 17 December 2021
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Daly on 8 July 2020
|
|
|
15 Mar 2021 |
PSC04 |
Change of details for Mr Simon Daly as a person with significant control on 8 July 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
05 Feb 2021 |
AA |
Accounts for a dormant company made up to 27 February 2020
|
|