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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19 Dec 2023 |
CH01 |
Director's details changed for Mrs Rebecca Jane Lord on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr David Bryn Major Briggs on 19 December 2023
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19 Dec 2023 |
CH03 |
Secretary's details changed for Mr David Bryn Major Briggs on 19 December 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom to Oxney Road West Industrial Estate Oxney Road Peterborough Cambridgeshire PE1 5YW on 20 November 2023
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr David Bryn Major Briggs on 11 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mrs Rebecca Jane Lord on 11 July 2022
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15 Jul 2022 |
CH03 |
Secretary's details changed for Mr David Bryn Major Briggs on 11 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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15 Jul 2022 |
AD01 |
Registered office address changed from Haymoor Road Poole Dorset BH15 3NT to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 15 July 2022
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-24
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18 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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11 Jul 2019 |
CH01 |
Director's details changed for Mr David Bryn Major Briggs on 11 July 2019
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16 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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29 Nov 2017 |
AA |
Micro company accounts made up to 31 January 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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04 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 January 2016
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