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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05 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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03 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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21 Jun 2022 |
AD01 |
Registered office address changed from 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ England to Eagle House Sudbury Road Great Whelnetham Bury St Edmunds Suffolk IP30 0UN on 21 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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09 Sep 2019 |
PSC02 |
Notification of Elibra Group Limited as a person with significant control on 9 September 2019
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-01
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06 Sep 2019 |
PSC01 |
Notification of Martyn Hall as a person with significant control on 1 September 2019
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06 Sep 2019 |
PSC07 |
Cessation of Ita Entertainment Group Limited as a person with significant control on 1 September 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Robert James Peter Thompson as a director on 1 September 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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03 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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20 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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12 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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26 May 2017 |
AD01 |
Registered office address changed from 10 Northgate Street 10 Northgate Street Bury St Edmunds Suffolk IP33 1HQ United Kingdom to 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ on 26 May 2017
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25 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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19 May 2016 |
AP01 |
Appointment of Mr Robert James Peter Thompson as a director on 12 May 2016
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