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 10 October 2024 with no updates
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from Unit 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE United Kingdom to The Old Bombstore Summer Road Walsham-Le-Willows Bury St. Edmunds IP31 3AJ on 14 July 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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22 Oct 2020 |
PSC01 |
Notification of Jay Sachania as a person with significant control on 1 October 2020
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22 Oct 2020 |
PSC01 |
Notification of Nicholas Morton as a person with significant control on 1 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Jay Sachania as a director on 1 October 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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01 Oct 2020 |
PSC07 |
Cessation of Nicholas Paul Morton as a person with significant control on 1 October 2020
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 302 London Road Ipswich Suffolk IP2 0AJ to Unit 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of David John Morton as a director on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Paul Morton as a director on 1 October 2020
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13 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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10 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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03 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
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