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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21 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from Trafalgar House Meridian Business Park Meridian Way Norwich NR7 0TA England to Lake House Market Hill Royston Hertfordshire SG8 9JN on 21 February 2024
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05 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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13 Apr 2021 |
AP01 |
Appointment of Mr Peter Gerard Knell as a director on 12 April 2021
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20 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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13 Dec 2019 |
AD01 |
Registered office address changed from Hillcrest Houst Bury Road Lavenham Sudbury CO10 9QG England to Trafalgar House Meridian Business Park Meridian Way Norwich NR7 0TA on 13 December 2019
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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09 May 2019 |
TM01 |
Termination of appointment of Keith Carrington Reynolds as a director on 9 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Richard Buzzoni as a director on 9 May 2019
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09 May 2019 |
TM02 |
Termination of appointment of Robert Doe as a secretary on 9 May 2019
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09 May 2019 |
AP03 |
Appointment of Mr Peter Gerard Knell as a secretary on 9 May 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Nigel George Goodhew as a director on 31 March 2019
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09 Sep 2018 |
AD01 |
Registered office address changed from Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA England to Hillcrest Houst Bury Road Lavenham Sudbury CO10 9QG on 9 September 2018
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14 Jun 2018 |
PSC01 |
Notification of Malcolm Mcallister as a person with significant control on 24 April 2018
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14 Jun 2018 |
AD01 |
Registered office address changed from 2 Dfa Law 2 Waterside Way Northampton NN4 7XD United Kingdom to Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA on 14 June 2018
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14 Jun 2018 |
AP01 |
Appointment of Mr Richard Buzzoni as a director on 24 April 2018
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14 Jun 2018 |
AP01 |
Appointment of Mr Keith Reynolds as a director on 24 April 2018
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14 Jun 2018 |
AP01 |
Appointment of Mr Robert Doe as a director on 24 April 2018
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