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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30 Apr 2024 |
AD01 |
Registered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England to Unit 1a Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW on 30 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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20 Mar 2024 |
MR01 |
Registration of charge 076464510003, created on 6 March 2024
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15 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge 076464510002 in full
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Picton House Lower Church Street Chepstow NP16 5HJ Wales to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 19 August 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
PSC01 |
Notification of Anthony Paul Smith as a person with significant control on 29 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Timothy David John Eddolls as a director on 29 March 2022
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29 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Ms Connie Rodrigues as a director on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Dunedin Holdings Limited as a director on 29 March 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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10 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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28 Sep 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Picton House Lower Church Street Chepstow NP16 5HJ on 28 September 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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