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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14 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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27 Jun 2024 |
MR01 |
Registration of charge 012863730013, created on 24 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Richard Blair as a director on 1 June 2024
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16 May 2024 |
TM01 |
Termination of appointment of Justin John Davies as a director on 15 May 2024
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: not to lay the accounts and reports before the company in general meeting / to dispense with the holding of annual general meetings / auditors to remain in office until chnaged by decision of the company 23/04/2024
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02 Apr 2024 |
AA |
Full accounts 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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02 Jan 2024 |
TM01 |
Termination of appointment of David Kearney as a director on 31 December 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Kevin Payne as a director on 1 November 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2023 |
MR01 |
Registration of charge 012863730012, created on 23 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on 6 June 2023
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05 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Oct 2022 |
AP03 |
Appointment of Mrs Ruth Ellen Mann as a secretary on 18 October 2022
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24 Oct 2022 |
TM02 |
Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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20 Jul 2022 |
AUD |
Auditor's resignation
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19 May 2022 |
AA |
Full accounts made up to 31 March 2021
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25 Apr 2022 |
MR04 |
Satisfaction of charge 012863730011 in full
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08 Apr 2022 |
MR04 |
Satisfaction of charge 012863730010 in full
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08 Apr 2022 |
MR04 |
Satisfaction of charge 9 in full
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08 Apr 2022 |
MR04 |
Satisfaction of charge 8 in full
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08 Apr 2022 |
MR04 |
Satisfaction of charge 7 in full
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