Date | Document Type | Document Description |
---|
2023-09-05 | | CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
2023-05-23 | | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-07 | | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
2022-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
2022-05-10 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-05-10 | RES12 | Resolution of varying share rights or name |
2022-05-10 | SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 110 |
2022-05-09 | SH08 | Change of share class name or designation |
2021-12-13 | | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-13 | AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-21 | AP01 | DIRECTOR APPOINTED MR OLIVER PORTER |
2021-09-01 | CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES |
2021-09-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM Unit 12 Malting Square Broadway Shopping Centre Yaxley Peterborough Cambs PE7 3JJ England |
2021-02-26 | AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-16 | CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES |
2020-04-21 | AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-03 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066814220001 |
2020-01-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066814220002 |
2019-11-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England |
2019-09-02 | CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES |
2019-07-31 | PSC04 | Change of details for Mrs Wendy Deaton as a person with significant control on 2019-07-19 |
2019-07-29 | CH01 | Director's details changed for Mrs Wendy Coulter on 2019-07-19 |
2019-04-15 | AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-29 | CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
2018-06-12 | AP01 | DIRECTOR APPOINTED MR MARK ANTHONY DEATON |
2018-04-11 | AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-14 | LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 100 |
2017-09-14 | CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
2017-09-13 | CH01 | Director's details changed for Mrs Wendy Coulter on 2017-09-08 |
2017-06-07 | AAMD | Amended account small company full exemption |
2017-05-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA |
2016-12-23 | AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-08 | LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 |
2016-09-08 | CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2016-05-27 | AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-13 | LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 |
2015-10-13 | AR01 | 26/08/15 ANNUAL RETURN FULL LIST |
2015-06-23 | AAMD | Amended account small company full exemption |
2015-03-12 | AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-02 | LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 |
2014-09-02 | AR01 | 26/08/14 ANNUAL RETURN FULL LIST |
2013-12-11 | AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-05 | CH01 | Director's details changed for Mrs Wendy Coulter on 2013-11-22 |
2013-11-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066814220001 |
2013-09-04 | AR01 | 26/08/13 ANNUAL RETURN FULL LIST |
2013-06-06 | AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-11 | AR01 | 26/08/12 ANNUAL RETURN FULL LIST |
2012-08-20 | CH01 | Director's details changed for Mrs Wendy Coulter on 2012-06-11 |
2012-03-23 | AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-09-07 | AR01 | 26/08/11 ANNUAL RETURN FULL LIST |
2011-03-07 | AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-09-14 | AR01 | 26/08/10 FULL LIST |
2010-04-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY COULTER / 29/03/2010 |
2010-04-07 | AA | 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-07 | 363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
2009-06-04 | 287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
4 PANNELL COURT BASTON
PETERBOROUGH
CAMBS
PE6 9AN |
2008-12-10 | 287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
COULTER ELITE RESOURCING LIMITED 4 PANNELL COURT
BASTON
PETERBOROUGH
PE6 9AN |
2008-09-04 | 88(2) | AD 26/08/08
GBP SI 60@1=60
GBP IC 100/160 |
2008-09-03 | 288b | APPOINTMENT TERMINATED DIRECTOR MARK DAKIN |
2008-08-26 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |