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 Oct 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Sep 2022 |
PSC04 |
Change of details for Mr Derek Roy Newman as a person with significant control on 2 September 2022
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02 Sep 2022 |
DS01 |
Application to strike the company off the register
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Derek Roy Newman on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from The Old Wood Store Tbs Yard Thurston Road Gt Barton Bury St Edmunds Suffolk IP31 2PJ United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 2 September 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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20 Oct 2020 |
PSC01 |
Notification of Derek Newman as a person with significant control on 10 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Ricardo Chang as a director on 10 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Ricardo Chang as a person with significant control on 10 October 2020
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28 Aug 2020 |
AP03 |
Appointment of Miss Shirley Mcgreal as a secretary on 21 August 2020
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28 Aug 2020 |
TM02 |
Termination of appointment of Derek Newman as a secretary on 21 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Derek Newman as a director on 21 August 2020
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29 Apr 2020 |
AP03 |
Appointment of Mr Derek Newman as a secretary on 15 April 2020
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29 Apr 2020 |
TM02 |
Termination of appointment of Ricardo Chang as a secretary on 15 April 2020
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29 Apr 2020 |
PSC01 |
Notification of Ricardo Chang as a person with significant control on 24 April 2020
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08 Apr 2020 |
TM02 |
Termination of appointment of Shirley Mcgreal as a secretary on 3 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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08 Apr 2020 |
PSC07 |
Cessation of Derek Newman as a person with significant control on 3 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Derek Newman as a director on 3 April 2020
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08 Apr 2020 |
AP03 |
Appointment of Mr Ricardo Chang as a secretary on 3 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Ricardo Chang as a director on 3 April 2020
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