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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21 Aug 2024 |
TM01 |
Termination of appointment of Lee Thomas Hamilton as a director on 31 July 2024
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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Lee Thomas Hamilton as a director on 19 June 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from The Old Dairy Wood Farm Ipswich Road Otley Ipswich Suffolk IP6 9JW to Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 17 April 2023
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17 Apr 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 October 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
PSC02 |
Notification of Atkins Travel Limited as a person with significant control on 13 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Guy Quentin Marks as a person with significant control on 13 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Amanda Gale Marks as a person with significant control on 13 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Guy Quentin Marks as a director on 13 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Amanda Gale Marks as a director on 13 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Amanda Gale Marks as a secretary on 13 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Charles Michael Bartholomew as a director on 13 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Joseph Thomas Sapak as a director on 13 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Dominic Curnock as a director on 13 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
MR04 |
Satisfaction of charge 034908160002 in full
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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23 Dec 2020 |
MR01 |
Registration of charge 034908160002, created on 14 December 2020
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27 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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