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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03 Apr 2024 |
AD01 |
Registered office address changed from 6 Black Barns Feltwell Road Hockwold Thetford IP26 4FA England to 43 Suite F2, Elsinore House, Buckingham Street Aylesbury HP20 2NQ on 3 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from Unit 5 Spring Rise Falconer Road Haverhill CB9 7XU England to 6 Black Barns Feltwell Road Hockwold Thetford IP26 4FA on 26 July 2023
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22 May 2023 |
AD01 |
Registered office address changed from The Fold 114 Station Road Sidcup Kent DA15 7AE England to Unit 5 Spring Rise Falconer Road Haverhill CB9 7XU on 22 May 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Unit 5 Spring Rise Falconer Road Haverhill CB9 7XU England to The Fold 114 Station Road Sidcup Kent DA15 7AE on 28 October 2021
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31 May 2021 |
PSC07 |
Cessation of David Yates as a person with significant control on 31 May 2021
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31 May 2021 |
PSC01 |
Notification of David Gwilym Jones as a person with significant control on 31 May 2021
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31 May 2021 |
TM01 |
Termination of appointment of David Yates as a director on 31 May 2021
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31 May 2021 |
PSC07 |
Cessation of David Gwilym Jones as a person with significant control on 31 May 2021
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31 May 2021 |
AP01 |
Appointment of Mr David Yates as a director on 31 May 2021
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31 May 2021 |
PSC01 |
Notification of David Yates as a person with significant control on 31 May 2021
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31 May 2021 |
AD01 |
Registered office address changed from The Fold 114 Station Road Sidcup Kent DA15 7AE United Kingdom to Unit 5 Spring Rise Falconer Road Haverhill CB9 7XU on 31 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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20 Apr 2021 |
AD01 |
Registered office address changed from Unit 5 Spring Rise Haverhill Suffolk CB9 7XU England to The Fold 114 Station Road Sidcup Kent DA15 7AE on 20 April 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of David Yates as a secretary on 19 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 19 April 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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24 Jul 2020 |
PSC04 |
Change of details for Mr David Jones as a person with significant control on 22 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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