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)
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
16 Sep 2023 |
TM01 |
Termination of appointment of Nele Van Den Steen as a director on 16 September 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Mrs Andrea Claire Lewis as a director on 24 May 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
18 Feb 2021 |
AD01 |
Registered office address changed from Act, Two Northgate Avenue Business Centre Northgate Avenue Bury St. Edmunds IP32 6BB England to 49 Station Road 49 Station Road Polegate East Sussex BN26 6EA on 18 February 2021
|
|
|
23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
|
|
|
20 Jul 2020 |
AD04 |
Register(s) moved to registered office address Act, Two Northgate Avenue Business Centre Northgate Avenue Bury St. Edmunds IP32 6BB
|
|
|
20 Jul 2020 |
AD04 |
Register(s) moved to registered office address Act, Two Northgate Avenue Business Centre Northgate Avenue Bury St. Edmunds IP32 6BB
|
|
|
20 Jul 2020 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Abbey Farm Cottage Heath Road Ixworth Bury St. Edmunds Suffolk IP31 2JP
|
|
|
20 Jul 2020 |
TM01 |
Termination of appointment of Katy Evans as a director on 10 March 2020
|
|
|
20 Jul 2020 |
TM01 |
Termination of appointment of Annette Howard as a director on 10 March 2020
|
|
|
20 Jul 2020 |
TM01 |
Termination of appointment of Davide Berlato as a director on 8 January 2020
|
|
|
20 Jul 2020 |
AP01 |
Appointment of Ms Nele Van Den Steen as a director on 10 March 2020
|
|
|
20 Jul 2020 |
AP01 |
Appointment of Mr Thomas Aylwin Cave as a director on 10 March 2020
|
|
|
20 Jul 2020 |
AP01 |
Appointment of Ms Clare Margaret Knottenbelt as a director on 1 October 2018
|
|
|
27 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 November 2019
|
|
|
28 Jan 2020 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Act, Two Northgate Avenue Business Centre Northgate Avenue Bury St. Edmunds IP32 6BB on 28 January 2020
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
|
|