GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, June 2021
|
gazette |
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(1 page)
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CS01 |
Confirmation statement with updates May 23, 2020
filed on: 26th, May 2020
|
confirmation statement |
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(4 pages)
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AP01 |
On May 18, 2020 new director was appointed.
filed on: 23rd, May 2020
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on May 18, 2020
filed on: 23rd, May 2020
|
officers |
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(1 page)
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PSC07 |
Cessation of a person with significant control May 18, 2020
filed on: 23rd, May 2020
|
persons with significant control |
Free Download
(1 page)
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AD01 |
New registered office address 61 Central Road Leicester LE3 5EJ. Change occurred on May 23, 2020. Company's previous address: 304a Lincoln Road Peterborough PE1 2nd England.
filed on: 23rd, May 2020
|
address |
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(1 page)
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PSC01 |
Notification of a person with significant control May 18, 2020
filed on: 23rd, May 2020
|
persons with significant control |
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(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, May 2020
|
mortgage |
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(1 page)
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PSC04 |
Change to a person with significant control November 1, 2019
filed on: 1st, November 2019
|
persons with significant control |
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(2 pages)
|
CH01 |
On November 1, 2019 director's details were changed
filed on: 1st, November 2019
|
officers |
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(2 pages)
|
AD01 |
New registered office address 304a Lincoln Road Peterborough PE1 2nd. Change occurred on November 1, 2019. Company's previous address: Unit 60 Culley Court Orton Southgate Peterborough PE2 6WA England.
filed on: 1st, November 2019
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates September 3, 2019
filed on: 3rd, September 2019
|
confirmation statement |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 19th, August 2019
|
accounts |
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(7 pages)
|
CS01 |
Confirmation statement with updates March 2, 2019
filed on: 4th, March 2019
|
confirmation statement |
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(3 pages)
|
MR01 |
Registration of charge 075477220001, created on December 5, 2018
filed on: 5th, December 2018
|
mortgage |
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(15 pages)
|
TM01 |
Director's appointment was terminated on November 15, 2018
filed on: 26th, November 2018
|
officers |
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(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 11th, September 2018
|
accounts |
Free Download
(5 pages)
|
AP01 |
On July 23, 2018 new director was appointed.
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 2, 2018
filed on: 17th, March 2018
|
confirmation statement |
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(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 13, 2017
filed on: 13th, November 2017
|
resolution |
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(3 pages)
|
AD01 |
New registered office address Unit 60 Culley Court Orton Southgate Peterborough PE2 6WA. Change occurred on November 13, 2017. Company's previous address: Eventus Business Centre Sunderland Road Northfields Industrial Estate, Market Deeping Peterborough PE6 8FD England.
filed on: 13th, November 2017
|
address |
Free Download
(1 page)
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CH01 |
On November 13, 2017 director's details were changed
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 25th, September 2017
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Eventus Business Centre Sunderland Road Northfields Industrial Estate, Market Deeping Peterborough PE6 8FD. Change occurred on March 21, 2017. Company's previous address: 28 Brudenell Orton Goldhay Peterborough Cambridgeshire PE2 5SX.
filed on: 21st, March 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 2, 2017
filed on: 21st, March 2017
|
confirmation statement |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 10th, November 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2016
filed on: 2nd, March 2016
|
annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on March 2, 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2015
filed on: 11th, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 13, 2014. Old Address: 14 Meadow Close Pinchbeck Spalding Lincolnshire PE11 3LZ
filed on: 13th, June 2014
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to March 2, 2014
filed on: 13th, March 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 13, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, September 2013
|
accounts |
Free Download
(11 pages)
|
AD01 |
Company moved to new address on May 3, 2013. Old Address: 25 Chapel Lane Spalding Lincolnshire PE11 1BP England
filed on: 3rd, May 2013
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to March 2, 2013
filed on: 3rd, May 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, January 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On March 2, 2012 director's details were changed
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 2, 2012
filed on: 30th, March 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 8, 2011. Old Address: 95 Monks Road Exeter Devon EX4 7BE England
filed on: 8th, September 2011
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 2nd, March 2011
|
incorporation |
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(7 pages)
|