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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12 Jul 2024 |
AP03 |
Appointment of Mr Timothy Kieron Shorrocks as a secretary on 19 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Timothy Kieron Shorrocks as a director on 19 June 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Robert John Mathison on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Ian David Walter Parkin on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Ian David Walter Parkin as a secretary on 17 June 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Helen Elizabeth Robertson as a director on 26 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Ian David Walter Parkin on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Robert John Mathison on 7 June 2022
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07 Jun 2022 |
CH03 |
Secretary's details changed for Ian David Walter Parkin on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 7 June 2022
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Edward Wall on 28 June 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Ian David Walter Parkin on 28 June 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Nigel Marshall on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Nigel Marshall on 28 June 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Roger Timothy Brooke Edwards on 28 June 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Nigel Gordon Clark on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Nigel Gordon Clark on 28 June 2021
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