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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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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02 Apr 2024 |
PSC04 |
Change of details for Mr Richard Anthony Harrison as a person with significant control on 11 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Richard Anthony Harrison as a person with significant control on 11 March 2024
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29 Mar 2024 |
CH01 |
Director's details changed for Mrs Joanna Margaret Harrison on 15 March 2024
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29 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Anthony Harrison on 11 March 2024
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29 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Joanna Margaret Harrison on 15 March 2024
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29 Mar 2024 |
AD01 |
Registered office address changed from 3 3 Upperfield Drive Felixstowe Suffolk IP11 9LW United Kingdom to 3 Upperfield Drive Felixstowe IP11 9LW on 29 March 2024
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29 Mar 2024 |
AD01 |
Registered office address changed from 352 Foxhall Road Ipswich IP3 8JE England to 3 3 Upperfield Drive Felixstowe Suffolk IP11 9LW on 29 March 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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15 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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03 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for Mr Richard Anthony Harrison as a person with significant control on 23 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Donald Stewart Harrison as a person with significant control on 23 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Donald Stewart Harrison as a director on 23 January 2023
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10 Jan 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Dec 2022 |
PSC01 |
Notification of Richard Anthony Harrison as a person with significant control on 6 April 2016
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21 Dec 2022 |
PSC07 |
Cessation of Richard Anthony Harrison as a person with significant control on 12 June 2016
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21 Dec 2022 |
PSC01 |
Notification of Donald Stewart Harrison as a person with significant control on 6 April 2016
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22 Aug 2022 |
PSC04 |
Change of details for Mr Richard Anthony Harrison as a person with significant control on 22 August 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Harrison on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Joanna Margaret Harrison on 19 July 2022
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18 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Joanna Margaret Harrison on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Joanna Margaret Harrison on 18 July 2022
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