Register(s) moved to registered office address C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 12 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Registered office address changed from Shawflex House Viking Road Gapton Hall Industrial Estate Great Yarmouth NR31 0NU United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 3 June 2025
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 3 Jun 2025
Resolutions
Submitted on 19 May 2025
Change of name notice
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Apr 2025
Amended full accounts made up to 31 December 2022
Submitted on 14 Apr 2025
Confirmation statement made on 31 May 2024 with updates
Submitted on 5 Jun 2024
Director's details changed for Nicolas Marie Patrick Vielliard on 14 May 2024