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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
MR01 |
Registration of charge 089281560012, created on 9 June 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from Vaiopak House Unit 10 Carlton Place Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU to Carr House 46 Carr Street Ipswich Suffolk IP4 1EW on 5 May 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mr. Joseph Fogel on 27 April 2020
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27 Apr 2020 |
PSC04 |
Change of details for Mr Joseph Samuel Fogel as a person with significant control on 27 April 2020
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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19 Mar 2019 |
MR01 |
Registration of charge 089281560011, created on 15 March 2019
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-19
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jun 2018 |
MR01 |
Registration of charge 089281560010, created on 30 May 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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14 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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25 Jul 2017 |
MR01 |
Registration of charge 089281560009, created on 17 July 2017
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02 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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