Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
23 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Jan 2024 |
AD01 |
Registered office address changed from 691 Woodbridge Road Ipswich IP4 4NA England to 71-75 Shelton Street London WC2H 9JQ on 9 January 2024
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
28 Oct 2022 |
AD01 |
Registered office address changed from 11 Upper Brook Street Ipswich IP4 1EG to 691 Woodbridge Road Ipswich IP4 4NA on 28 October 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Jul 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
|
|
|
10 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
20 Mar 2020 |
MR01 |
Registration of charge 039258030002, created on 6 March 2020
|
|
|
12 Mar 2020 |
PSC07 |
Cessation of Karen Suzanne Howe as a person with significant control on 6 March 2020
|
|
|
12 Mar 2020 |
PSC02 |
Notification of Tac Holding Limited as a person with significant control on 6 March 2020
|
|
|
12 Mar 2020 |
TM02 |
Termination of appointment of Matthew Coward as a secretary on 6 March 2020
|
|
|
12 Mar 2020 |
TM02 |
Termination of appointment of Graham John Bolton as a secretary on 6 March 2020
|
|
|
12 Mar 2020 |
TM01 |
Termination of appointment of Karen Suzanne Howe as a director on 6 March 2020
|
|
|
12 Mar 2020 |
AP03 |
Appointment of Mr Paul John Brearley as a secretary on 6 March 2020
|
|
|
12 Mar 2020 |
AP01 |
Appointment of Mr Peter Sydserff as a director on 6 March 2020
|
|
|
12 Mar 2020 |
AP01 |
Appointment of Mr Colin Andrew Campbell as a director on 6 March 2020
|
|