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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Nicholas John Browne as a director on 21 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Nicholas John Browne as a person with significant control on 21 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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02 Mar 2023 |
AD01 |
Registered office address changed from Ingram House 6 Meridian Way Norwich NR7 0TA England to Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 2 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2022 |
PSC04 |
Change of details for Mr Paul Robert Fright as a person with significant control on 3 May 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Nicholas John Browne as a person with significant control on 3 May 2022
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03 May 2022 |
CH03 |
Secretary's details changed for Mr Paul Robert Fright on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Paul Robert Fright on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Nicholas John Browne on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House 6 Meridian Way Norwich NR7 0TA on 3 May 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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12 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 May 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Aug 2018 |
AD01 |
Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY to Puerorum House 26 Great Queen Street London WC2B 5BL on 29 August 2018
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