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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11 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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23 Aug 2024 |
AD01 |
Registered office address changed from 1 the Forum Minerva Business Park, Lynch Wood Peterborough PE2 6FT United Kingdom to Roseway House, Unit 7, Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 23 August 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Geoffrey John Sturtivant on 14 November 2022
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19 Sep 2023 |
CH01 |
Director's details changed for Mrs Stephanie Yvonne Sturtivant on 14 November 2022
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ England to 1 the Forum Minerva Business Park, Lynch Wood Peterborough PE2 6FT on 14 November 2022
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17 Oct 2022 |
MR01 |
Registration of charge 132998320001, created on 3 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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10 Aug 2022 |
TM01 |
Termination of appointment of Michael Alexander Knight as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Helen Ruth Gibb as a director on 10 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Michael Alexander Knight as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Helen Ruth Gibb as a person with significant control on 10 August 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Geoffrey John Sturtivant as a person with significant control on 1 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mrs Stephanie Yvonne Sturtivant as a person with significant control on 1 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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30 Mar 2022 |
PSC04 |
Change of details for Mr Michael Alexander Knight as a person with significant control on 1 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mrs Helen Ruth Gibb as a person with significant control on 1 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mrs Stephanie Yvonne Sturtivant on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Geoffrey John Sturtivant on 1 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Alexander Knight on 1 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mrs Stephanie Yvonne Sturtivant as a person with significant control on 1 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mrs Stephanie Yvonne Sturtivant on 1 March 2022
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