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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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Richard Thomas Hanson as a director on 1 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Vincenzo Maggio as a director on 1 August 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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29 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Richard Thomas Hanson on 4 July 2019
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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09 Aug 2019 |
PSC04 |
Change of details for Mr William Graham Mackie as a person with significant control on 8 August 2019
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09 Jul 2019 |
PSC01 |
Notification of William Graham Mackie as a person with significant control on 6 April 2016
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09 Jul 2019 |
TM01 |
Termination of appointment of Michael Scott Vos as a director on 4 July 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Glenn Malcolm Miller as a director on 4 July 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH on 9 July 2019
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09 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2019
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09 Jul 2019 |
TM02 |
Termination of appointment of Cripps Secretaries Limited as a secretary on 4 July 2019
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09 Jul 2019 |
AP01 |
Appointment of Richard Thomas Hanson as a director on 4 July 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr David John Roberts as a director on 4 July 2019
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