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 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
TM01 |
Termination of appointment of Ivan Charles Street as a director on 28 June 2023
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18 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2022
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20 Sep 2022 |
CS01 |
18/09/22 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (standard industrial classification, statement capital information) was registered on 18/01/2023.
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Julie Karen Street on 8 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mrs Julie Karen Street on 8 July 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Charles Street on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Charles Street on 25 May 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Charles Street on 19 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mrs Julie Karen Street on 19 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Ivan Charles Street on 19 April 2022
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22 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Ivan Charles Street as a person with significant control on 14 May 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mrs Julie Karen Street as a person with significant control on 14 May 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ England to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on 11 November 2021
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23 Sep 2021 |
CS01 |
18/09/21 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.12.2021.
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2021 |
MA |
Memorandum and Articles of Association
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