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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04 Nov 2024 |
TM01 |
Termination of appointment of Edward Dorson Campbell as a director on 29 October 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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16 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
MR04 |
Satisfaction of charge 086326260002 in full
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Philp Smailes on 30 September 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from Units 3 & 4, Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR England to Unit H18-20 Risby Business Park Newmarket Road Risby Suffolk IP28 6rd on 2 March 2022
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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01 Mar 2021 |
MR01 |
Registration of charge 086326260002, created on 22 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Daniel Philp Smailes as a director on 1 February 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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26 Mar 2019 |
AD01 |
Registered office address changed from Eldo House Kempson Way Bury St. Edmunds Suffolk IP32 7AR to Units 3 & 4, Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR on 26 March 2019
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12 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Oct 2017 |
PSC02 |
Notification of I-Mex (M&E) Holdings Limited as a person with significant control on 20 July 2017
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12 Oct 2017 |
PSC07 |
Cessation of Philip John Smailes as a person with significant control on 20 July 2017
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17 Aug 2017 |
MR04 |
Satisfaction of charge 086326260001 in full
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21 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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