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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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02 Jun 2025 |
CS01 |
Confirmation statement made on 26 May 2025 with no updates
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28 Mar 2025 |
AA01 |
Previous accounting period extended from 30 November 2024 to 31 December 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas William Chance on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Thomas William Chance as a person with significant control on 18 March 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Apr 2022 |
TM02 |
Termination of appointment of Matthew Paul Upex as a secretary on 6 April 2022
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04 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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04 Jun 2021 |
AD01 |
Registered office address changed from 10 Flag Business Exchange Vicarage Farm Road Peterborough Cambridgeshire PE1 5SL England to 10 Flag Business Exchange Vicarage Farm Road Peterborough Cambridgeshire PE1 5TX on 4 June 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from 1-2 Adams Court Newark Road Peterborough Cambridgeshire PE1 5PP England to 10 Flag Business Exchange Vicarage Farm Road Peterborough Cambridgeshire PE1 5SL on 18 February 2021
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05 Jun 2020 |
AP03 |
Appointment of Matthew Paul Upex as a secretary on 29 May 2020
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02 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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19 Nov 2019 |
AD01 |
Registered office address changed from 31 Nicosia Road London SW18 3RN United Kingdom to 1-2 Adams Court Newark Road Peterborough Cambridgeshire PE1 5PP on 19 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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22 Aug 2019 |
PSC04 |
Change of details for Mr Tom Chance as a person with significant control on 22 August 2019
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03 Jul 2019 |
MR01 |
Registration of charge 104604300001, created on 1 July 2019
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23 Apr 2019 |
AA |
Micro company accounts made up to 30 November 2018
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