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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14 Oct 2024 |
TM01 |
Termination of appointment of Stefan Alexander Battrick-Newall as a director on 1 March 2022
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14 Oct 2024 |
PSC07 |
Cessation of Five Rivers Finance Limited as a person with significant control on 8 October 2024
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20 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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22 Dec 2022 |
MR04 |
Satisfaction of charge 106522930003 in full
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22 Dec 2022 |
MR04 |
Satisfaction of charge 106522930004 in full
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 31 December 2021
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29 Apr 2022 |
AA |
Micro company accounts made up to 29 June 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 29 June 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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18 Dec 2020 |
PSC05 |
Change of details for Grace Charles Property Ltd as a person with significant control on 5 March 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF United Kingdom to Office 25a Henderson Business Centre Norwich Norfolk NR5 8BF on 18 December 2020
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07 May 2020 |
CH01 |
Director's details changed for Mr Stefan Alexander Battrick-Newall on 7 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Mr Andrew Norman Payne on 7 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Mr Eric Charles Plane on 7 May 2020
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01 Apr 2020 |
AA |
Micro company accounts made up to 29 June 2019
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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27 Mar 2020 |
AP01 |
Appointment of Mr Eric Charles Plane as a director on 16 December 2019
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06 Mar 2020 |
PSC02 |
Notification of Five Rivers Finance Limited as a person with significant control on 1 January 2020
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23 Jan 2020 |
PSC05 |
Change of details for Grace Charles Property Ltd as a person with significant control on 1 January 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP England to Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF on 23 January 2020
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