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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07 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
AP03 |
Appointment of Ms Deborah Parker as a secretary on 2 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Sheena James as a secretary on 2 May 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Philip Spademan as a director on 31 March 2023
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11 Jan 2023 |
AP03 |
Appointment of Mrs Sheena James as a secretary on 10 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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29 Apr 2022 |
TM02 |
Termination of appointment of Kevin James Lovell as a secretary on 29 April 2022
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29 Mar 2022 |
PSC02 |
Notification of Nielsen Design Gmbh as a person with significant control on 22 January 2021
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29 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Richard Niemann as a director on 21 March 2022
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09 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2022 |
AD02 |
Register inspection address has been changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Unit 27-30 Hopper Way Diss IP22 4GT
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05 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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02 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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25 Jan 2021 |
TM01 |
Termination of appointment of Samir Gandhi as a director on 22 January 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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13 Jan 2021 |
AD04 |
Register(s) moved to registered office address 27-30 Tradewinds, Diss Business Park Sandy Lane Diss Norfolk IP22 4GT
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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08 Jun 2020 |
MR04 |
Satisfaction of charge 2 in full
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