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Company Documents

DateDescription
09/02/259 February 2025 Micro company accounts made up to 2024-10-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/08/243 August 2024 Accounts for a dormant company made up to 2023-10-31

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24/11/2324 November 2023 Director's details changed for Mrs Corinne Elizabeth Elwood on 2023-11-24

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24/11/2324 November 2023 Change of details for Mrs Corinne Elwood as a person with significant control on 2023-11-24

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23/11/2323 November 2023 Certificate of change of name

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22/11/2322 November 2023 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit a, 82 James Carter Road Mildenhall Industrial Estate Mildenhall Suffolk IP28 7DE on 2023-11-22

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22/11/2322 November 2023 Notification of Christopher Elwood as a person with significant control on 2023-11-21

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22/11/2322 November 2023 Appointment of Mr Christopher Elwood as a director on 2023-11-21

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22/11/2322 November 2023 Appointment of Mrs Corinne Elizabeth Elwood as a director on 2023-11-21

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22/11/2322 November 2023 Notification of Corinne Elwood as a person with significant control on 2023-11-21

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with updates

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22/11/2322 November 2023 Termination of appointment of Nuala Thornton as a director on 2023-11-21

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22/11/2322 November 2023 Cessation of Nuala Thornton as a person with significant control on 2023-11-21

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22/11/2322 November 2023 Cessation of Cfs Secretaries Limited as a person with significant control on 2023-11-21

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16/11/2316 November 2023 Confirmation statement made on 2023-11-14 with updates

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16/11/2316 November 2023 Appointment of Mrs Nuala Thornton as a director on 2023-11-14

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16/11/2316 November 2023 Notification of Nuala Thornton as a person with significant control on 2023-11-14

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16/11/2316 November 2023 Notification of Cfs Secretaries Limited as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Cessation of Peter Valaitis as a person with significant control on 2023-10-19

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14/11/2314 November 2023 Termination of appointment of Peter Anthony Valaitis as a director on 2023-10-19

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14/11/2314 November 2023 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-11-14

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-10-20

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-10-31

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22/10/2222 October 2022 Confirmation statement made on 2022-10-18 with no updates

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19/10/2119 October 2021 Incorporation

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