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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08 Jul 2024 |
AD01 |
Registered office address changed from C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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24 May 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ on 24 May 2022
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Nov 2020 |
TM01 |
Termination of appointment of Stephen Mark Foster as a director on 20 November 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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30 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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20 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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25 Jul 2019 |
AD01 |
Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 25 July 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-30
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19 Jun 2019 |
CONNOT |
Change of name notice
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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27 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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19 Feb 2018 |
AD01 |
Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 19 February 2018
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04 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with no updates
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28 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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