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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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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12 Sep 2024 |
PSC07 |
Cessation of Peter George Colby Deceased as a person with significant control on 10 September 2024
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12 Sep 2024 |
PSC01 |
Notification of Thomas Lawrence as a person with significant control on 10 September 2024
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12 Sep 2024 |
PSC01 |
Notification of Emma Jane Colby as a person with significant control on 10 September 2024
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17 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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14 Aug 2024 |
TM02 |
Termination of appointment of Emma Jane Colby as a secretary on 14 August 2024
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02 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Jan 2024 |
PSC04 |
Change of details for Mr Peter George Colby as a person with significant control on 14 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Peter George Colby as a director on 14 January 2024
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18 Dec 2023 |
AP01 |
Appointment of Emma Jane Colby as a director on 18 December 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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30 Jul 2022 |
CH01 |
Director's details changed for Mr Simon William Beckett on 29 July 2022
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03 Jul 2022 |
CH01 |
Director's details changed for Mr Peter George Colby on 1 July 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Peter George Colby as a person with significant control on 29 June 2022
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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11 Jan 2022 |
AP03 |
Appointment of Emma Jane Colby as a secretary on 11 January 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of Michael John Sutton as a secretary on 5 January 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from 42 Carmel Court Kings Drive Wembley Brent HA9 9JF to School Lane Sprowston Norwich Norfolk NR7 8TL on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from School Lane Sprowston Norwich Norfolk NR7 8TL United Kingdom to 42 Carmel Court Kings Drive Wembley Brent HA9 9JF on 29 November 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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11 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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04 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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