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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10 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Anthony Paul Day as a director on 31 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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10 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Ewan Mcgarrie on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Ewan Mcgarrie on 11 November 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Jan 2022 |
PSC01 |
Notification of Ewan Mcgarrie as a person with significant control on 3 August 2020
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10 Jan 2022 |
PSC07 |
Cessation of Black Grouse Group Limited as a person with significant control on 3 August 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Anthony Paul Day on 23 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Carl Johan Cristoffer Harlos on 23 April 2021
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24 Dec 2020 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 24 December 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 26 November 2020
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07 Jul 2020 |
AP01 |
Appointment of Carl Johan Cristoffer Harlos as a director on 4 July 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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03 Jul 2020 |
AP01 |
Appointment of Mr Anthony Paul Day as a director on 3 July 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from 137-139 Direct Accountants Uk Ltd Whitecross Street London EC1Y 8JL England to 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX on 24 March 2020
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13 Sep 2019 |
TM02 |
Termination of appointment of Pearl Lily Company Secretaries Limited as a secretary on 1 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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