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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11 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jun 2022 |
AD02 |
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Lovewell Blake 300 Peachman Way Broadland Business Park Norwich NR7 0LB
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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28 Oct 2020 |
PSC05 |
Change of details for Tay Holdings Limited as a person with significant control on 28 October 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of James Chalmers Moir as a director on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Michael Patrick Moseley as a director on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Finbarr Cornelius Fitzpatrick as a director on 31 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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11 Mar 2020 |
AD01 |
Registered office address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England to 15 Micklesmere Drive Ixworth Bury St. Edmunds IP31 2UJ on 11 March 2020
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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09 May 2018 |
CH03 |
Secretary's details changed for Mr James Chalmers Moir on 9 May 2018
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19 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 May 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
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31 May 2017 |
CH03 |
Secretary's details changed for Mr James Chalmers Moir on 12 March 2015
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31 May 2017 |
CH01 |
Director's details changed for Mr Michael Patrick Moseley on 1 June 2016
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