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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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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31 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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17 Mar 2020 |
PSC07 |
Cessation of Stephen Robert Todd as a person with significant control on 21 September 2018
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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14 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-21
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21 Sep 2018 |
TM01 |
Termination of appointment of Stephen Robert Todd as a director on 21 September 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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05 Jan 2018 |
TM01 |
Termination of appointment of Stuart Duncan Erskine as a director on 5 January 2018
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05 Jan 2018 |
PSC07 |
Cessation of Stuart Duncan Erskine as a person with significant control on 5 January 2018
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05 Jan 2018 |
AD01 |
Registered office address changed from , 352 Hall Road, Norwich, NR4 6NF to Shahidullah & Co 299a Bethnal Green Road London E2 6AH on 5 January 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Jan 2017 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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