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 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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10 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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27 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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11 Mar 2023 |
PSC04 |
Change of details for Mr Glyn Evans as a person with significant control on 11 March 2023
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11 Mar 2023 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 49 Knowle Avenue Knowle Fareham PO17 5LU on 11 March 2023
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26 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Glyn Evans as a person with significant control on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2 August 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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02 May 2020 |
PSC04 |
Change of details for Mr Glyn Evans as a person with significant control on 2 May 2020
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02 May 2020 |
TM01 |
Termination of appointment of Sarah Ann Evans Van Michael as a director on 2 May 2020
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02 May 2020 |
PSC07 |
Cessation of Sarah Ann Van Michael as a person with significant control on 2 May 2020
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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20 Jul 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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16 Jul 2019 |
AD01 |
Registered office address changed from Second Floor, Challoner House 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 16 July 2019
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from C/O Maurice J Bushell and Co 3rd Floor 120 Moorgate London EC2M 6UR United Kingdom to Second Floor, Challoner House 19 Clerkenwell Close London EC1R 0RR on 8 November 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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19 Jan 2018 |
PSC04 |
Change of details for Mr Glyn Evans as a person with significant control on 19 January 2018
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19 Jan 2018 |
AP01 |
Appointment of Mrs Sarah Ann Evans Van Michael as a director on 19 January 2018
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