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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19 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 May 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 14 Guildgate House High Street Crowthorne RG45 7FE on 4 July 2024
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29 Mar 2024 |
PSC04 |
Change of details for Mr Neil Drysdale as a person with significant control on 1 August 2023
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Neil Stuart Drysdale on 1 August 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from Thorne House 267 High Street Crowthorne RG45 7AH England to 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 4 July 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Irina Drysdale as a director on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Irina Drysdale as a person with significant control on 1 April 2023
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16 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Peter Walton as a director on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Christie Kinge Associates Limited as a director on 10 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Neil Drysdale as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Irina Drysdale as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Christie Kinge Associates Limited as a person with significant control on 10 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Peter Walton as a director on 5 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mrs Irina Drysdale as a director on 5 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Neil Stuart Drysdale as a director on 5 April 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Irina Drysdale as a secretary on 5 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Miljan Dojin as a director on 5 April 2022
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08 Apr 2022 |
AP02 |
Appointment of Christie Kinge Associates Limited as a director on 6 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Neil Stuart Drysdale as a director on 5 April 2022
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