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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16 Apr 2025 |
CH01 |
Director's details changed for Mr Chris Thorpe on 24 September 2024
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15 Apr 2025 |
CH01 |
Director's details changed for Mr Nicholas Mark Jack Hastethorpe on 24 September 2024
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15 Apr 2025 |
CH01 |
Director's details changed for Mr Jake Juanito Luis Hastethorpe on 24 September 2024
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03 Apr 2025 |
CS01 |
Confirmation statement made on 23 March 2025 with no updates
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27 Feb 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Mark Jack Haste on 2 June 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Jake Juanito Luis Thorpe on 2 June 2023
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10 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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06 Sep 2022 |
PSC02 |
Notification of Belgravia Investments Limited as a person with significant control on 10 June 2022
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22 Aug 2022 |
PSC07 |
Cessation of Jake Juanito Luis Thorpe as a person with significant control on 10 June 2022
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23 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from 4 4 Slater Court Harrier Way, Eagle Business Park Yaxley Peterborough PE7 3SE United Kingdom to 4 Slater Court Harrier Way, Eagle Business Park Yaxley Peterborough PE7 3SE on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 2 Discovery Business Park Broadway Yaxley Peterborough Cambridgeshire PE7 3GX United Kingdom to 4 4 Slater Court Harrier Way, Eagle Business Park Yaxley Peterborough PE7 3SE on 11 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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09 Nov 2020 |
CH01 |
Director's details changed for Chris Thorpe on 9 November 2020
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09 Nov 2020 |
CH03 |
Secretary's details changed for Chris Thorpe on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Jake Juanito Thorpe on 9 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Jake Juanito Luis Torphe as a person with significant control on 9 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Nicholas Mark Jack Haste as a director on 2 November 2020
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