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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16 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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16 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 the Business Centre Earl Soham Woodbridge Suffolk IP13 7SA England to 25 Unit 25 the Business Centre Earl Soham Woodbridge Suffolk IP13 7SA on 16 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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06 Sep 2022 |
TM01 |
Termination of appointment of Stewart Dougherty as a director on 1 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2021 |
MR01 |
Registration of charge 082932860005, created on 19 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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26 Aug 2020 |
PSC07 |
Cessation of Stewart Dougherty as a person with significant control on 25 August 2020
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26 Aug 2020 |
PSC01 |
Notification of Ronny Dowek as a person with significant control on 25 August 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
AP01 |
Appointment of Mr Ronny Dowek as a director on 4 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Miss Claire Rebecca Robertson as a director on 4 February 2020
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08 Nov 2019 |
MR01 |
Registration of charge 082932860004, created on 8 November 2019
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08 Nov 2019 |
MR04 |
Satisfaction of charge 082932860001 in full
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-25
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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09 Oct 2019 |
PSC07 |
Cessation of Ronny Dowek as a person with significant control on 8 October 2019
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09 Oct 2019 |
PSC01 |
Notification of Stewart Dougherty as a person with significant control on 8 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Ronny Dowek as a director on 8 October 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Stewart Dougherty as a director on 8 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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