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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03 Dec 2024 |
TM01 |
Termination of appointment of Louise Ann Drayton as a director on 22 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Clive Drayton as a director on 22 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mrs Aymon Brunel as a director on 22 November 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Louise Ann Drayton as a secretary on 22 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mrs Blanche Aloisi De Crépy as a director on 22 November 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 8 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR England to 585a Fulham Road London SW6 5UA on 3 December 2024
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03 Dec 2024 |
PSC07 |
Cessation of Clive Drayton as a person with significant control on 22 November 2024
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03 Dec 2024 |
PSC07 |
Cessation of Louise Ann Drayton as a person with significant control on 22 November 2024
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03 Dec 2024 |
PSC01 |
Notification of Arnaud Brunel as a person with significant control on 22 November 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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04 Sep 2023 |
AD01 |
Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 8 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR on 4 September 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
AD01 |
Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR to 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 24 June 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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