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)
|
|
18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
04 Sep 2024 |
AD01 |
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to Hpb House Newmarket Suffolk CB8 8EH on 4 September 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
09 May 2024 |
AP01 |
Appointment of Mrs Victoria Anne Kinrade as a director on 25 April 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Rachael Anne Trimble as a director on 25 April 2024
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Rachael Anne Trimble as a director on 24 July 2023
|
|
|
22 Aug 2023 |
TM01 |
Termination of appointment of Paul Andrew Howland as a director on 24 July 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Fiona Doris Noon as a director on 9 February 2023
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Mr Paul Andrew Howland as a director on 9 February 2023
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
AD01 |
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2 July 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
19 Feb 2021 |
TM01 |
Termination of appointment of Julie Frances Cameron as a director on 31 December 2020
|
|
|
19 Feb 2021 |
TM01 |
Termination of appointment of Bartlomiej Buczkowski as a director on 31 December 2020
|
|
|
19 Feb 2021 |
TM01 |
Termination of appointment of Hsbc Pb Corporate Services 1 Limited as a director on 31 December 2020
|
|
|
19 Feb 2021 |
PSC07 |
Cessation of Hsbc Bank Plc as a person with significant control on 31 December 2020
|
|
|
19 Feb 2021 |
TM01 |
Termination of appointment of Christopher Marc Jones as a director on 31 December 2020
|
|
|
19 Feb 2021 |
AP04 |
Appointment of Equiom Corporate Services Limited as a secretary on 31 December 2020
|
|
|
19 Feb 2021 |
TM02 |
Termination of appointment of Hsbc Trustee (C.I.) Limited as a secretary on 31 December 2020
|
|
|
19 Feb 2021 |
TM01 |
Termination of appointment of Angela Meiklejohn as a director on 31 December 2020
|
|
|
19 Feb 2021 |
AP01 |
Appointment of Mrs Fiona Doris Noon as a director on 31 December 2020
|
|