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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28 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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11 Feb 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jan 2023 |
DS01 |
Application to strike the company off the register
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18 Jan 2023 |
AD01 |
Registered office address changed from Hollands Drive Piperell Way Haverhill CB9 8PH England to Systems House Chapel Pond Hill Bury St. Edmunds IP32 7HT on 18 January 2023
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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17 Apr 2020 |
PSC02 |
Notification of Kerbury Business Centre Ltd as a person with significant control on 17 April 2020
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17 Apr 2020 |
PSC07 |
Cessation of Jonathan Michael Le Clercq as a person with significant control on 17 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Briar Cottage Puckington Ilminster TA19 9JD England to Hollands Drive Piperell Way Haverhill CB9 8PH on 17 April 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from 6-12 Piperell Way Haverhill CB9 8PH England to Briar Cottage Puckington Ilminster TA19 9JD on 25 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 May 2019 |
AD01 |
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 6-12 Piperell Way Haverhill CB9 8PH on 1 May 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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01 May 2019 |
AP01 |
Appointment of Mr Mark Anthony Goulding as a director on 1 April 2019
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01 May 2019 |
TM01 |
Termination of appointment of Robin Neil Le Clercq as a director on 31 March 2019
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01 May 2019 |
TM02 |
Termination of appointment of Robin Neil Le Clercq as a secretary on 31 March 2019
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01 May 2019 |
TM01 |
Termination of appointment of Jonathan Michael Le Clercq as a director on 31 March 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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