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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30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Apr 2024 |
AP03 |
Appointment of Mrs Julia Elizabeth Scowsill as a secretary on 8 April 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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04 Jul 2023 |
MR01 |
Registration of charge 024065230064, created on 3 July 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH England to Tuddenham House Main Road Tuddenham Ipswich IP6 9BZ on 28 March 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of John Samuel Howard as a director on 3 November 2021
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15 Nov 2021 |
PSC05 |
Change of details for Jsm2 Ltd as a person with significant control on 15 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Jsh2 Limited as a person with significant control on 3 November 2021
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15 Nov 2021 |
PSC02 |
Notification of Jsm2 Ltd as a person with significant control on 3 November 2021
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25 Oct 2021 |
MR04 |
Satisfaction of charge 024065230057 in part
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26 Aug 2021 |
PSC02 |
Notification of Jsh2 Limited as a person with significant control on 24 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Witnesham Ventures Limited as a person with significant control on 24 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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18 Aug 2021 |
PSC02 |
Notification of Witnesham Ventures Limited as a person with significant control on 20 May 2016
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18 Aug 2021 |
PSC07 |
Cessation of Jeremy Mark Scowsill as a person with significant control on 20 May 2016
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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16 Jul 2021 |
SH03 |
Purchase of own shares.
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2021
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01 Apr 2021 |
MR01 |
Registration of charge 024065230063, created on 30 March 2021
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30 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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