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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30 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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22 Jul 2022 |
PSC05 |
Change of details for Groupeast Limited as a person with significant control on 22 July 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Aug 2021 |
PSC05 |
Change of details for Groupeast Limited as a person with significant control on 13 August 2021
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16 Aug 2021 |
PSC05 |
Change of details for Groupeast Limited as a person with significant control on 13 August 2021
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09 Apr 2021 |
MR01 |
Registration of charge 045564130006, created on 7 April 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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31 Dec 2020 |
CH01 |
Director's details changed for Mr Hans Martin Daugaard-Hansen on 31 December 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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14 Nov 2019 |
AD01 |
Registered office address changed from Culrose House Norwich Road Dickleburgh Diss IP21 4NS England to Windsor House 2 Yarmouth Road Norwich Norfolk NR7 0EB on 14 November 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-13
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jun 2019 |
MR01 |
Registration of charge 045564130005, created on 7 June 2019
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-23
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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01 Nov 2018 |
TM01 |
Termination of appointment of Michael Anthony Hayes as a director on 26 October 2018
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01 Nov 2018 |
PSC02 |
Notification of Groupeast Limited as a person with significant control on 26 October 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from Hillside, Vicarage Lane Chigwell Essex IG7 6LZ to Culrose House Norwich Road Dickleburgh Diss IP21 4NS on 1 November 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Hans Martin Daugaard-Hansen as a director on 26 October 2018
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