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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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08 Jul 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr David Mark Erasmus on 8 July 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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07 Jun 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr David Mark Erasmus on 7 June 2022
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27 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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11 Jun 2021 |
TM01 |
Termination of appointment of James Philip Erasmus as a director on 31 May 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Trudi Erasmus as a director on 31 May 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of David Andrew Erasmus as a director on 31 May 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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26 Nov 2019 |
PSC04 |
Change of details for Mr. David Mark Erasmus as a person with significant control on 26 November 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 19 July 2019
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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20 Feb 2018 |
AD01 |
Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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