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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26 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Oct 2024 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2 October 2024
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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03 Mar 2023 |
PSC04 |
Change of details for Mr Adam Cooper as a person with significant control on 3 March 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 2 August 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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05 Jul 2021 |
MR01 |
Registration of charge 122445080003, created on 17 June 2021
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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01 Mar 2021 |
PSC04 |
Change of details for Mr Adam Cooper as a person with significant control on 12 February 2020
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Adam Spencer Cooper on 25 February 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 33 Vancouver Way Peterborough Cambridgeshire PE2 9FH England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 4 January 2021
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24 Jul 2020 |
MR01 |
Registration of charge 122445080001, created on 17 July 2020
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24 Jul 2020 |
MR01 |
Registration of charge 122445080002, created on 17 July 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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06 Mar 2020 |
PSC07 |
Cessation of Pance Malinov as a person with significant control on 12 February 2020
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06 Mar 2020 |
PSC07 |
Cessation of Kristina Ivanova Malinov as a person with significant control on 12 February 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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