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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12 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
TM02 |
Termination of appointment of Mark Philip Ledger as a secretary on 9 August 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
MR01 |
Registration of charge 036613190022, created on 9 August 2022
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13 Aug 2022 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 036613190021
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10 Aug 2022 |
MR01 |
Registration of charge 036613190019, created on 9 August 2022
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10 Aug 2022 |
MR01 |
Registration of charge 036613190020, created on 9 August 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 7 January 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location Hill House Farm Stradbroke Eye Suffolk IP21 5NB
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27 Sep 2019 |
AD02 |
Register inspection address has been changed to Hill House Farm Stradbroke Eye Suffolk IP21 5NB
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26 Sep 2019 |
AD01 |
Registered office address changed from Hill House Farm Stradbroke Eye Suffolk IP21 5NB to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 September 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Jun 2018 |
MR01 |
Registration of charge 036613190018, created on 7 June 2018
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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08 Jun 2018 |
MR01 |
Registration of charge 036613190017, created on 7 June 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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