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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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Mark Saddington as a director on 1 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
PSC04 |
Change of details for Mr Marco Antonio Poli as a person with significant control on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Benjamin Alastair Lee on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Saddington on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Marco Antonio Poli on 11 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF United Kingdom to 4 Office Village Forder Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX on 11 June 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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15 Jan 2020 |
PSC04 |
Change of details for Mr Marco Antonio Poli as a person with significant control on 1 October 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR to Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF on 18 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Marco Antonio Poli on 1 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Benjamin Alastair Lee on 1 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Saddington on 1 October 2019
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13 Sep 2019 |
AP01 |
Appointment of Mr Benjamin Alastair Lee as a director on 6 September 2019
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02 Apr 2019 |
MR01 |
Registration of charge 083559020001, created on 28 March 2019
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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