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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Jul 2024 |
DS01 |
Application to strike the company off the register
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 975 Lincoln Road Peterborough PE4 6AF England to Unit 6 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 27 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Shaun Whitfield as a director on 1 September 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 4 Daimler Avenue Yaxley Peterborough PE7 3AU England to 975 Lincoln Road Peterborough PE4 6AF on 3 August 2022
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31 May 2022 |
PSC04 |
Change of details for Ms Lyana Sinclair Russell as a person with significant control on 29 May 2022
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31 May 2022 |
PSC04 |
Change of details for Ms Lyana Sinclair Russell as a person with significant control on 29 May 2022
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29 May 2022 |
PSC04 |
Change of details for Mr Hassan Abou Alaywi as a person with significant control on 29 May 2022
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29 May 2022 |
PSC04 |
Change of details for Ms Lyana Sinclair Russell as a person with significant control on 29 May 2022
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29 May 2022 |
PSC07 |
Cessation of Graham Brown as a person with significant control on 29 May 2022
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29 May 2022 |
AD01 |
Registered office address changed from 52 Huntly Grove Peterborough Cambridgeshire PE1 2QN England to 4 Daimler Avenue Yaxley Peterborough PE7 3AU on 29 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 16 Railway Lane Chatteris Cambridgeshire PE16 6NF United Kingdom to 52 Huntly Grove Peterborough Cambridgeshire PE1 2QN on 10 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Graham Stuart Brown as a director on 29 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Shaun Whitfield on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Ms Lyana Sinclair Russell on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Hassan Abou Alaywi on 6 April 2022
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05 Apr 2022 |
PSC01 |
Notification of Graham Brown as a person with significant control on 23 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Graham Stuart Brown as a director on 23 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 16 16 Railway Lane Chatteris Chatteris PE16 6NF United Kingdom to 16 Railway Lane Chatteris Cambridgeshire PE16 6NF on 2 March 2022
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