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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21 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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04 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-29
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29 Nov 2018 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS England to Unit 8 George Westwood Way Beccles Suffolk NR34 9BN on 29 November 2018
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29 Nov 2018 |
PSC01 |
Notification of Julian Richard Sutton as a person with significant control on 28 November 2018
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29 Nov 2018 |
PSC07 |
Cessation of David Eric Brown as a person with significant control on 28 November 2018
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29 Nov 2018 |
TM01 |
Termination of appointment of David Eric Brown as a director on 28 November 2018
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10 May 2018 |
AP01 |
Appointment of Mr Angus Smith as a director on 9 May 2018
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03 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-02
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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27 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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11 Oct 2017 |
AP01 |
Appointment of Mr Julian Richard Sutton as a director on 11 October 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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