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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30 Apr 2024 |
TM02 |
Termination of appointment of Benjamin Trevor Holman as a secretary on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director on 30 April 2024
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30 Apr 2024 |
AP03 |
Appointment of Ms Paula Bridget Sarah Keys as a secretary on 30 April 2024
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of David Andrew Spruzen as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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05 Jun 2023 |
TM02 |
Termination of appointment of Michael Forster as a secretary on 1 March 2023
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05 Jun 2023 |
AP03 |
Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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04 Oct 2022 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director on 3 October 2022
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04 Oct 2022 |
AP03 |
Appointment of Mr Michael Forster as a secretary on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Easteal as a director on 9 September 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022
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05 Apr 2022 |
AP01 |
Appointment of Mrs Paula Bridget Sarah Keys as a director on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022
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08 Feb 2022 |
PSC07 |
Cessation of Consensus Support Services Limited as a person with significant control on 31 January 2022
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08 Feb 2022 |
PSC02 |
Notification of Sscp Pegasus Bidco Limited as a person with significant control on 31 January 2022
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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23 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
MR01 |
Registration of charge 049186270013, created on 11 March 2021
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