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Gazette. Gazette filings brought up to date. |
2023-12-27 |
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Gazette. Gazette notice compulsory. |
2023-12-26 |
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Confirmation statement. Statement with no updates. |
2023-12-22 |
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Officers. Termination date: 2023-12-11. Officer name: James Oliver Pleszko. |
2023-12-22 |
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Accounts. Accounts type dormant. |
2023-12-22 |
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Address. Old address: Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ England. New address: Larkfleet House, Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF. Change date: 2023-05-15. |
2023-05-15 |
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Confirmation statement. Statement with updates. |
2023-01-09 |
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Persons with significant control. Notification date: 2022-12-05. Psc name: Phoenix Sustainable Investments Limited. |
2022-12-15 |
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Persons with significant control. Psc name: Paul Pleszko. Cessation date: 2022-12-05. |
2022-12-15 |
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Resolution. Description: Resolutions. |
2022-12-14 |
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Mortgage. Charge number: 106738360002. Charge creation date: 2022-12-05. |
2022-12-12 |
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Capital. Capital allotment shares. |
2022-12-09 |
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Accounts. Change account reference date company previous extended. |
2022-08-09 |
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Address. New address: Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ. Change date: 2022-06-29. Old address: Room 113 Gibson House Ermine Street Business Park Huntingdon PE29 6XU United Kingdom. |
2022-06-29 |
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Resolution. Description: Resolutions. |
2022-06-22 |
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Capital. Capital allotment shares. |
2022-06-17 |
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Confirmation statement. Statement with no updates. |
2022-04-04 |
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Address. Change date: 2021-09-22. Old address: Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ United Kingdom. New address: Room 113 Gibson House Ermine Street Business Park Huntingdon PE29 6XU. |
2021-09-22 |
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Mortgage. Charge number: 106738360001. |
2021-09-13 |
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Resolution. Description: Resolutions. |
2021-09-06 |
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Accounts. Accounts type group. |
2021-08-31 |
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Address. Old address: Room 113 Gibson House Ermine Business Park Huntingdon PE29 6XU United Kingdom. Change date: 2021-04-21. New address: Unit 1 the Links Bakewell Road Orton Southgate Peterborough PE2 6BJ. |
2021-04-21 |
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Accounts. Change account reference date company previous shortened. |
2021-02-15 |
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Confirmation statement. Statement with updates. |
2021-01-05 |
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Accounts. Accounts type total exemption full. |
2020-12-21 |
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Persons with significant control. Change date: 2020-12-09. Psc name: Mr Paul Pleszko. |
2020-12-09 |
View Report |
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Address. New address: Room 113 Gibson House Ermine Business Park Huntingdon PE29 6XU. Change date: 2020-12-09. Old address: Unit a and B Gateway Park Newcombe Way Orton Southgate Peterborough PE2 6SF England. |
2020-12-09 |
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Confirmation statement. Statement with updates. |
2019-12-23 |
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Accounts. Accounts type total exemption full. |
2019-12-20 |
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Mortgage. Charge number: 106738360001. Charge creation date: 2019-06-21. |
2019-07-03 |
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Accounts. Accounts type total exemption full. |
2018-12-13 |
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Confirmation statement. Statement with no updates. |
2018-12-07 |
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Persons with significant control. Notification date: 2017-06-01. Psc name: Paul Pleszko. |
2018-12-04 |
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Persons with significant control. Withdrawal date: 2018-12-03. |
2018-12-03 |
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Officers. Appointment date: 2017-03-31. Officer name: Mr Paul Pleszko. |
2018-03-20 |
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Confirmation statement. Statement with updates. |
2017-12-04 |
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Address. New address: Unit a and B Gateway Park Newcombe Way Orton Southgate Peterborough PE2 6SF. Old address: Bellingham House Huntingdon Street St. Neots PE19 1BG England. Change date: 2017-12-04. |
2017-12-04 |
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Address. New address: Bellingham House Huntingdon Street St. Neots PE19 1BG. Change date: 2017-06-27. Old address: Ashwell House Fardells Lane Elsworth Cambridge CB23 4JE United Kingdom. |
2017-06-27 |
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Resolution. Description: Resolutions. |
2017-06-05 |
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Incorporation. Capital: GBP 100 |
2017-03-16 |
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