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 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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10 Aug 2023 |
AD01 |
Registered office address changed from Beaverbrook House Grove Walk Pinewood Ipswich IP8 3HN England to 19 Laud Mews Ipswich IP3 9EH on 10 August 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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03 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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03 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Beaverbrooke House Grove Walk Pinewood Ipswich IP8 3HN
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18 Mar 2022 |
AD02 |
Register inspection address has been changed to Beaverbrooke House Grove Walk Pinewood Ipswich IP8 3HN
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17 Mar 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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17 Mar 2022 |
AD01 |
Registered office address changed from 60 Radcliffe Drive Ipswich IP2 9RB England to Beaverbrook House Grove Walk Pinewood Ipswich IP8 3HN on 17 March 2022
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17 Mar 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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12 Feb 2022 |
PSC01 |
Notification of Gavin Meakings as a person with significant control on 1 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Gavin Meakings as a director on 1 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Gavin Meakings as a person with significant control on 1 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Gavin Meakings as a director on 1 February 2022
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10 Nov 2021 |
PSC01 |
Notification of Gavin Meakings as a person with significant control on 1 January 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Lisa Meakings as a director on 1 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Lisa Meakings as a person with significant control on 1 January 2021
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04 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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