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 Dec 2023 |
AD01 |
Registered office address changed from 10a Burrell Way Thetford Norfolk IP24 3RW United Kingdom to 63 Bawtry Road Bramley Rotherham S66 2TN on 29 December 2023
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Peter England as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr. Kay Wyrwich as a director on 13 February 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Lucie Roy as a director on 31 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Li Jiang China as a person with significant control on 8 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Roger Maxwell Richmond-Smith as a person with significant control on 20 April 2022
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12 Dec 2022 |
PSC02 |
Notification of Carrier Global Corporation as a person with significant control on 1 December 2018
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12 Dec 2022 |
PSC01 |
Notification of Li Jiang China as a person with significant control on 8 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Wai Kin Yam as a director on 8 December 2022
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12 Dec 2022 |
AP03 |
Appointment of Wai Kin Yam as a secretary on 8 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Roger Maxwell Richmond-Smith as a secretary on 20 April 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Roger Maxwell Richmond-Smith as a director on 20 April 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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23 Feb 2022 |
AAMD |
Amended accounts for a small company made up to 30 April 2020
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jan 2022 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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05 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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