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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25 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Unit 29 the Metro Centre Woodston Industrial Park Peterborough Cambridgeshire PE2 7UH England to Camburgh House New Dover Road Canterbury CT1 3DN on 8 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Businesswatch Uk Holdings Limited as a person with significant control on 1 June 2022
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08 Jun 2023 |
PSC02 |
Notification of E Faraday Group Limited as a person with significant control on 1 June 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Alexander Petrovic as a director on 21 September 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Edward Richard Wakerley as a director on 1 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Matthew John Tolkien as a director on 1 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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09 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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05 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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03 Apr 2019 |
PSC05 |
Change of details for Businesswatch Uk Holdings Limited as a person with significant control on 2 June 2017
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02 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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10 Apr 2018 |
PSC02 |
Notification of Businesswatch Uk Holdings Limited as a person with significant control on 2 June 2017
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10 Apr 2018 |
PSC07 |
Cessation of Pasquale Marchetti as a person with significant control on 2 June 2017
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10 Apr 2018 |
AP01 |
Appointment of Mr Nicholas Alexander Petrovic as a director on 31 March 2018
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08 Sep 2017 |
TM01 |
Termination of appointment of Mark Edward Johnson as a director on 31 August 2017
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