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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07 Nov 2024 |
MR01 |
Registration of charge 117185900007, created on 28 October 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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06 Nov 2024 |
AD01 |
Registered office address changed from The East Wing Holland Court the Close Norwich Norfolk NR1 4DY United Kingdom to 50 Princes Street Ipswich IP1 1RJ on 6 November 2024
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01 Nov 2024 |
MR01 |
Registration of charge 117185900006, created on 28 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024 |
PSC01 |
Notification of Stephen John Gibbons as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Colin Derek Holmes as a person with significant control on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Colin Derek Holmes as a director on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Rupert Nicholas Holmes as a director on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Hayden Charles Gibbons as a director on 22 October 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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15 Aug 2024 |
MR04 |
Satisfaction of charge 117185900005 in full
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15 Dec 2023 |
MR01 |
Registration of charge 117185900005, created on 12 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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14 Aug 2023 |
MR04 |
Satisfaction of charge 117185900003 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 117185900001 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 117185900002 in full
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08 Jun 2023 |
MR01 |
Registration of charge 117185900004, created on 6 June 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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14 Dec 2020 |
MR01 |
Registration of charge 117185900003, created on 7 December 2020
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