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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22 Jan 2024 |
AD01 |
Registered office address changed from 11 College Close Great Casterton Stamford PE9 4AW United Kingdom to Iron Island Western Way Bury St. Edmunds IP33 3SP on 22 January 2024
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21 Sep 2023 |
AD01 |
Registered office address changed from Stuart House, St John's Entrance Studio 2, St. Johns Street Peterborough PE1 5DD England to 11 College Close Great Casterton Stamford PE9 4AW on 21 September 2023
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06 Aug 2023 |
AD01 |
Registered office address changed from Stuart House, St John's Entrance Odiri Tax Consultants Studio 2, St. Johns Street Peterborough PE1 5DD England to Stuart House, St John's Entrance Studio 2, St. Johns Street Peterborough PE1 5DD on 6 August 2023
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31 May 2023 |
MR01 |
Registration of charge 134871500002, created on 31 May 2023
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22 May 2023 |
MR01 |
Registration of charge 134871500001, created on 18 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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23 Nov 2022 |
PSC04 |
Change of details for Mr Lewis Jones as a person with significant control on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Ratu Taniela Vakavuivalu Bevu on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Peni Bevu on 23 November 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Dept 3927 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom to Stuart House, St John's Entrance Odiri Tax Consultants Studio 2, St. Johns Street Peterborough PE1 5DD on 6 July 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
PSC04 |
Change of details for Mr Peni Bevu as a person with significant control on 4 March 2022
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04 Mar 2022 |
PSC01 |
Notification of Lewis Jones as a person with significant control on 4 March 2022
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04 Mar 2022 |
PSC01 |
Notification of Ratu Taniela Vakavuivalu Bevu as a person with significant control on 4 March 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Ratu Taniela Vakavuivalu Bevu as a director on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Lewis Jones as a director on 4 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021 |
CERTNM |
Company name changed calling hotline LTD\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-29
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29 Oct 2021 |
PSC01 |
Notification of Peni Bevu as a person with significant control on 29 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 29 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Peni Bevu as a director on 29 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 29 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from 72 Highfield Road Bournemouth BH9 2SG England to Dept 3927 601 International House, 223 Regent Street Mayfair London W1B 2QD on 29 October 2021
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