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)
|
|
14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
22 Jul 2023 |
PSC04 |
Change of details for Mr Steven Jonathan Walls as a person with significant control on 6 June 2023
|
|
|
22 Jul 2023 |
PSC04 |
Change of details for Mr Alistair William Norman as a person with significant control on 6 June 2023
|
|
|
22 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
22 Jul 2023 |
AD01 |
Registered office address changed from 27 Church Street Nassington Peterborough PE8 6QG England to Grosvenor House 11 st. Pauls Square Birmingham West Midlands B3 1RB on 22 July 2023
|
|
|
22 Jul 2023 |
CH03 |
Secretary's details changed for Steven Jonathan Walls on 22 July 2023
|
|
|
22 Jul 2023 |
CH01 |
Director's details changed for Mr Steven Jonathan Walls on 22 July 2023
|
|
|
22 Jul 2023 |
CH01 |
Director's details changed for Mr Alistair William Norman on 6 June 2023
|
|
|
05 Jun 2023 |
MR04 |
Satisfaction of charge 040097990002 in full
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Alistair William Norman on 7 June 2022
|
|
|
14 Jun 2022 |
CH03 |
Secretary's details changed for Steven Walls on 7 June 2022
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for Mr Steven Walls as a person with significant control on 7 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Steven Jonathan Walls on 7 June 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
18 Mar 2020 |
AD01 |
Registered office address changed from Willowbrook House 25 Church Street Nassington Peterborough PE8 6QG to 27 Church Street Nassington Peterborough PE8 6QG on 18 March 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
|
|
|
15 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
|
|
|
03 Jan 2019 |
MR01 |
Registration of charge 040097990002, created on 31 December 2018
|
|