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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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 July 2023
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24 Apr 2024 |
AD01 |
Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 24 April 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England to C/O Murrells Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 4 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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13 Sep 2023 |
PSC04 |
Change of details for Mr Benjamin Gladman as a person with significant control on 13 September 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from Lgj House, Knowles Farm Estate, Wycke Hill Maldon CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 1 December 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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04 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2021 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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29 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-02
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16 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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16 Aug 2018 |
PSC04 |
Change of details for Mr Matthew Gladman as a person with significant control on 16 August 2018
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16 Aug 2018 |
PSC04 |
Change of details for Mr Benjamin Gladman as a person with significant control on 16 August 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Matthew Gladman on 16 August 2018
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