Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
|
|
|
21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
|
|
|
07 Jan 2021 |
PSC02 |
Notification of 4B Pe Holding Limited as a person with significant control on 9 December 2020
|
|
|
07 Jan 2021 |
PSC07 |
Cessation of Stephen Forbister as a person with significant control on 9 December 2020
|
|
|
06 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
|
|
|
31 Jan 2020 |
PSC04 |
Change of details for Mr Stephen Forbister as a person with significant control on 6 April 2019
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
|
|
|
30 Jan 2020 |
PSC07 |
Cessation of Lucy Forbister as a person with significant control on 6 April 2019
|
|
|
28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
03 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen Forbister on 30 September 2019
|
|
|
03 Oct 2019 |
PSC04 |
Change of details for Mr Stephen Forbister as a person with significant control on 30 September 2019
|
|
|
03 Oct 2019 |
AD01 |
Registered office address changed from 10 Ettrick Grove High Barnes Sunderland SR4 8PZ England to 11 Hipsburn Drive Sunderland SR3 1TX on 3 October 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
|
|
|
25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
07 Jun 2018 |
AD01 |
Registered office address changed from 10 Ettrick Grove High Barnes Sunderland Tyne and Wear SR4 8QB to 10 Ettrick Grove High Barnes Sunderland SR4 8PZ on 7 June 2018
|
|
|
06 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
|
|
|
18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|