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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Not to lay the accounts and resorts before the company in general meetig, dispense with the holdings annual general meetings, auditors to remain until changed by decisions the company 24/04/2024
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Stephen Paul Codd as a director on 31 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MR01 |
Registration of charge 008350040011, created on 23 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 008350040012, created on 23 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 25 Claydon Business Park Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL England to Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on 6 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Claydon Business Park Gipping Road Great Blakeham Ipswich Suffolk IP6 0NL to 25 Claydon Business Park Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on 5 June 2023
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26 May 2023 |
MR04 |
Satisfaction of charge 5 in full
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Ian Christian Ross as a director on 12 October 2022
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19 Oct 2022 |
AP03 |
Appointment of Mrs Ruth Mann as a secretary on 18 October 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022
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30 Aug 2022 |
AUD |
Auditor's resignation
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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18 May 2022 |
AA |
Full accounts made up to 31 March 2021
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25 Apr 2022 |
MR04 |
Satisfaction of charge 008350040008 in full
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25 Apr 2022 |
MR04 |
Satisfaction of charge 008350040010 in full
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25 Apr 2022 |
MR04 |
Satisfaction of charge 008350040009 in full
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31 Mar 2022 |
PSC05 |
Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021
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22 Mar 2022 |
AP01 |
Appointment of Mr Greg Brown as a director on 21 March 2022
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