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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31 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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03 May 2024 |
LLCS01 |
Confirmation statement made on 19 April 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 Jan 2024 |
LLCH01 |
Member's details changed for Mr Raymond Wheeler on 31 January 2024
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31 Jan 2024 |
LLCH01 |
Member's details changed for Mr Mark Anthony Wheeler on 31 January 2024
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31 Jan 2024 |
LLCH01 |
Member's details changed for Mr Conor Paul Barwise on 1 January 2024
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31 Jan 2024 |
LLAD01 |
Registered office address changed from Unit 1a Unit 1a Homefield Road Haverhill CB9 8QP England to Unit 1a Homefield Road Haverhill CB9 8QP on 31 January 2024
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31 Jan 2024 |
LLAD01 |
Registered office address changed from Unit C Brocks Business Centre, Homefield Road Haverhill CB9 8QP England to Unit 1a Unit 1a Homefield Road Haverhill CB9 8QP on 31 January 2024
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31 May 2023 |
LLCS01 |
Confirmation statement made on 19 April 2023 with no updates
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10 Mar 2023 |
LLAD01 |
Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit C Brocks Business Centre, Homefield Road Haverhill CB9 8QP on 10 March 2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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28 Oct 2022 |
LLTM01 |
Termination of appointment of Janusz Ryszard Pyrgies as a member on 27 October 2022
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10 May 2022 |
LLCS01 |
Confirmation statement made on 19 April 2022 with no updates
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10 May 2022 |
LLPSC07 |
Cessation of Janusz Ryszard Pyrgies as a person with significant control on 10 May 2022
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10 May 2022 |
LLPSC01 |
Notification of Raymond Wheeler as a person with significant control on 10 May 2022
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23 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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04 Nov 2021 |
LLAP01 |
Appointment of Mr Conor Paul Barwise as a member on 28 October 2021
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04 Nov 2021 |
LLAP01 |
Appointment of Mr Mark Anthony Wheeler as a member on 28 October 2021
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04 Nov 2021 |
LLPSC07 |
Cessation of Ewa Pyrgies as a person with significant control on 28 October 2021
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04 Nov 2021 |
LLAP01 |
Appointment of Mr Raymond Wheeler as a member on 28 October 2021
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29 Oct 2021 |
LLTM01 |
Termination of appointment of Ewa Pyrgies as a member on 28 October 2021
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15 Jun 2021 |
LLCS01 |
Confirmation statement made on 19 April 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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02 Jun 2020 |
LLAP01 |
Appointment of Mr Sean Gaylard as a member on 1 May 2018
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01 Jun 2020 |
LLCS01 |
Confirmation statement made on 19 April 2020 with no updates
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