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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18 Mar 2021 |
AP01 |
Appointment of Mr Liviu Radu as a director on 17 February 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Minerva Crivat as a director on 17 February 2021
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04 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Shop Farm Shop Road Woodbridge IP13 6QP United Kingdom to Flat 1 Wellington House Beresford Gardens Hounslow TW4 5JF on 6 November 2020
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06 Nov 2020 |
PSC01 |
Notification of Minerva Crivat as a person with significant control on 21 October 2020
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06 Nov 2020 |
PSC07 |
Cessation of Matthew Avery as a person with significant control on 21 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Ms Minerva Crivat as a director on 21 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Matthew Avery as a director on 21 October 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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28 Feb 2020 |
AD01 |
Registered office address changed from 85, Lower Cliff Road Gorleston Great Yarmouth NR31 6AZ England to Shop Farm Shop Road Woodbridge IP13 6QP on 28 February 2020
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28 Feb 2020 |
PSC01 |
Notification of Matthew Avery as a person with significant control on 17 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Matthew Avery as a director on 17 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Jamie Richard Docker as a person with significant control on 17 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Jamie Richard Docker as a director on 17 February 2020
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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29 Nov 2018 |
PSC04 |
Change of details for Mr Jamie Richard Docker as a person with significant control on 29 November 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from 2B South Road Gorleston Great Yarmouth NR31 6AW England to 85, Lower Cliff Road Gorleston Great Yarmouth NR31 6AZ on 29 November 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Mr Jamie Richard Docker on 29 November 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from 2 the Grange Kirby Hill Boroughbridge York YO51 9VB United Kingdom to 2B South Road Gorleston Great Yarmouth NR31 6AW on 8 November 2018
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08 Nov 2018 |
TM01 |
Termination of appointment of James Stephen Cooper as a director on 29 October 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Jamie Richard Docker as a director on 29 October 2018
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08 Nov 2018 |
PSC07 |
Cessation of James Stephen Cooper as a person with significant control on 29 October 2018
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08 Nov 2018 |
PSC01 |
Notification of Jamie Richard Docker as a person with significant control on 29 October 2018
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12 Sep 2018 |
AA |
Micro company accounts made up to 30 April 2018
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