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 Sep 2024 |
RP09 |
Address of officer Mr Neville Taylor changed to 05748505 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
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25 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05748505 - Companies House Default Address, Cardiff, CF14 8LH on 25 September 2024
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 26 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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09 May 2023 |
PSC02 |
Notification of Tpg Grp Limited as a person with significant control on 26 April 2023
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09 May 2023 |
AD01 |
Registered office address changed from Suite 5 Buggle Business Centre 85 Dales Road Ipswich Suffolk IP1 4JR England to 61 Bridge Street Kington HR5 3DJ on 9 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Kim Agnes Brown as a director on 26 April 2023
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09 May 2023 |
PSC07 |
Cessation of Kim Agnes Brown as a person with significant control on 24 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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14 Apr 2021 |
AD01 |
Registered office address changed from 85 Buggle Business Centre Dales Road Ipswich IP1 4JR England to Suite 5 Buggle Business Centre 85 Dales Road Ipswich Suffolk IP1 4JR on 14 April 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Ian Clifford Brown as a secretary on 14 April 2021
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13 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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10 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from 4 Falcon Street Ipswich IP1 1SL England to 85 Buggle Business Centre Dales Road Ipswich IP1 4JR on 23 July 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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