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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22 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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02 Nov 2022 |
CH03 |
Secretary's details changed for Mr Phillip Dominic Wilcox-Moore on 14 September 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
PSC04 |
Change of details for Mr Phillip Dominic Wilcox-Moore as a person with significant control on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Phillip Dominic Wilcox-Moore on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 3 West Road Ransomes Europark Ipswich Suffolk IP3 9SX United Kingdom to Harbour Landing the Strand Wherstead Ipswich Suffolk IP2 8NJ on 14 September 2022
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Phillip Dominic Wilcox-Moore on 24 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Peter Fleischmann as a person with significant control on 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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12 Nov 2021 |
PSC07 |
Cessation of Franck Davoine as a person with significant control on 1 March 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Phillip Dominic Wilcox-Moore on 31 October 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Fleischmann on 31 October 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Fleischmann on 1 March 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Peter Fleischmann as a person with significant control on 31 October 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Phillip Dominic Wilcox-Moore as a person with significant control on 31 October 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from West Road Ransomes Europark Ipswich Suffolk IP3 9SX to 3 West Road Ransomes Europark Ipswich Suffolk IP3 9SX on 5 November 2021
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05 Nov 2021 |
CH03 |
Secretary's details changed for Mr Phillip Dominic Wilcox-Moore on 31 October 2021
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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