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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03 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Mathews as a person with significant control on 28 June 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Jonathan Cooke on 28 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Martin Jonathan Cooke as a person with significant control on 28 June 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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27 Jun 2022 |
AP01 |
Appointment of Mr Colm Murphy as a director on 23 June 2022
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27 Jun 2022 |
PSC03 |
Notification of Colm Murphy as a person with significant control on 23 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Michael Mccarthy as a director on 23 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Michael Mccarthy as a person with significant control on 23 June 2022
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from Unit 25 Station Road Melton Woodbridge Suffolk IP12 1QT England to Unit 25, Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT on 7 June 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Foxwood House Dobbs Lane Kesgrave Ipswich Suffolk IP5 2QQ to Unit 25 Station Road Melton Woodbridge Suffolk IP12 1QT on 4 April 2022
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07 Mar 2022 |
PSC01 |
Notification of Andrew Mathews as a person with significant control on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Andrew Mathews as a director on 1 March 2022
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12 Oct 2021 |
AP01 |
Appointment of Mr Michael Mccarthy as a director on 4 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Neil Arthur Sawers as a director on 4 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Timothy Stewart Lock as a director on 6 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Colm Murphy as a director on 4 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Laurance Stanley Coey as a director on 4 October 2021
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12 Oct 2021 |
PSC01 |
Notification of Neil Arthur Sawers as a person with significant control on 4 October 2021
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12 Oct 2021 |
PSC01 |
Notification of Michael Mccarthy as a person with significant control on 4 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Laurance Stanley Coey as a person with significant control on 4 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Colm Murphy as a person with significant control on 4 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Timothy Lock as a person with significant control on 6 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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