Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 April 2024
|
|
|
27 Apr 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-04-05
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from , Unit 3 Hillview Business Park Old Ipswich Road, Claydon, Ipswich, Suffolk, IP6 0AJ, England to Prospect House Rouen Road Norwich NR1 1RE on 26 April 2023
|
|
|
26 Apr 2023 |
LIQ01 |
Declaration of solvency
|
|
|
26 Apr 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
|
|
|
27 May 2022 |
SH03 |
Purchase of own shares.
|
|
|
20 May 2022 |
TM01 |
Termination of appointment of Mark Alexis Hayward as a director on 29 April 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
|
|
|
25 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
05 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
|
|
|
04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
|
|
|
03 May 2019 |
AD01 |
Registered office address changed from , Grove Lane, Elmswell, Bury St Edmunds, Suffolk, IP30 9HN to Prospect House Rouen Road Norwich NR1 1RE on 3 May 2019
|
|
|
16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
|
|
|
08 Nov 2017 |
SH03 |
Purchase of own shares.
|
|
|
26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
26 Jul 2017 |
TM01 |
Termination of appointment of Geoffrey Ellis as a director on 21 June 2017
|
|
|
02 Jun 2017 |
SH03 |
Purchase of own shares.
|
|
|
28 Apr 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
|
|
|
21 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
'The draft' 06/09/2016
|
|