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 |
AP03 |
Appointment of Mr Mohammed Iqbal Butt as a secretary on 12 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 12 Holland Road Felixstowe IP11 2BA England to 161 Ley Street Ilford IG1 4BL on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Dennis Clifford on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Richard Sothcott on 4 November 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Pixmore Centre Pixmore Avenue Letchworth Garden City SG6 1JG England to 12 Holland Road Felixstowe IP11 2BA on 30 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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27 Sep 2024 |
TM02 |
Termination of appointment of Ian Mcbain as a secretary on 20 September 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
PSC01 |
Notification of Dennis Clifford as a person with significant control on 28 September 2022
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06 Jul 2023 |
PSC07 |
Cessation of Ian Robert Mcbain as a person with significant control on 28 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Dennis Clifford as a director on 8 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jul 2021 |
PSC01 |
Notification of Ian Mcbain as a person with significant control on 31 May 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Peter Clifford as a director on 31 May 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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22 Jul 2021 |
PSC07 |
Cessation of Peter Clifford as a person with significant control on 31 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from 10 Ouse Lane Towcester NN12 6YJ England to Pixmore Centre Pixmore Avenue Letchworth Garden City SG6 1JG on 13 May 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Ian Macgregor as a director on 18 October 2019
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