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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14 Oct 2024 |
AD01 |
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 14 October 2024
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24 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Oct 2023 |
AP04 |
Appointment of C.L.L. Secretaries Limited as a secretary on 1 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Greystone Secretaries Limited as a secretary on 1 October 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 May 2022 |
CH04 |
Secretary's details changed for Greystone Secretaries Limited on 29 April 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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07 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2021 |
TM02 |
Termination of appointment of Brian Geoffrey Hatton as a secretary on 9 August 2021
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23 Sep 2021 |
AP04 |
Appointment of Greystone Secretaries Limited as a secretary on 9 August 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Brian Hatton as a director on 9 August 2021
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24 Jul 2021 |
AD01 |
Registered office address changed from Abbottsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 24 July 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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09 Nov 2020 |
TM01 |
Termination of appointment of Guy Austin Wiltcher as a director on 2 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Michael Ross Riddell as a director on 2 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Ms Jessica Coutts as a director on 2 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Mrs Pamela Elizabeth Dorothy Smith-Hamer as a director on 2 October 2020
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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