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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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Aug 2024 |
DS01 |
Application to strike the company off the register
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2024 |
TM01 |
Termination of appointment of Tracey Ann Roach as a director on 24 May 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Alastair John Thompson on 27 March 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from 31 High Street Haverhill CB9 8AD England to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 18 April 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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01 Dec 2020 |
PSC04 |
Change of details for Mr Alastair John Thompson as a person with significant control on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Alastair John Thompson on 1 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Glendon James Collingwood-Hall as a person with significant control on 1 December 2020
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24 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 30 April 2021
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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24 Nov 2020 |
AD01 |
Registered office address changed from The Firs Church Road Thurston Bury St. Edmunds Suffolk IP31 3RN England to 31 High Street Haverhill CB9 8AD on 24 November 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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01 Feb 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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24 Oct 2019 |
AP01 |
Appointment of Mrs Tracey Ann Roach as a director on 24 October 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Firs Church Road Thurston Bury St. Edmunds Suffolk IP31 3RN on 12 April 2019
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