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 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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21 Jan 2021 |
AD01 |
Registered office address changed from Apt 29112 Chynoweth House Trevissome Park Truro TR4 8UN England to 76 Quinton Road Needham Market Ipswich IP6 8DA on 21 January 2021
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11 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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07 Jan 2019 |
AD01 |
Registered office address changed from 76 Quinton Road Needham Market Ipswich IP6 8DA England to Apt 29112 Chynoweth House Trevissome Park Truro TR4 8UN on 7 January 2019
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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02 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-02
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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17 May 2018 |
TM01 |
Termination of appointment of Waris Khan as a director on 17 May 2018
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17 May 2018 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 76 Quinton Road Needham Market Ipswich IP6 8DA on 17 May 2018
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17 May 2018 |
PSC01 |
Notification of Ian Anthony Tooke as a person with significant control on 17 May 2018
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17 May 2018 |
PSC07 |
Cessation of Waris Khan as a person with significant control on 17 May 2018
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17 May 2018 |
AP01 |
Appointment of Mr Ian Anthony Tooke as a director on 17 May 2018
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17 May 2018 |
AP01 |
Appointment of Mrs Danielle Lesley Tooke as a director on 17 May 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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