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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15 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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20 Feb 2024 |
PSC04 |
Change of details for Miss Julie Gaskell as a person with significant control on 15 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Christopher George Aldrich on 15 February 2024
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20 Feb 2024 |
CH03 |
Secretary's details changed for Julie Marie Gaskell on 15 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Christopher George Aldrich on 15 February 2024
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05 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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28 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 8 Unit 16, 3rd Floor Malt Store Annexe, the Cut 8 New Cut Halesworth Suffolk IP19 8BY England to Unit 16 3rd Floor Malt Store Annexe, the Cut 8 New Cut Halesworth Suffolk IP19 8BY on 27 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Cynders High Street Ilketshall St. Margaret Bungay Suffolk NR35 1NA to 8 Unit 16, 3rd Floor Malt Store Annexe, the Cut 8 New Cut Halesworth Suffolk IP19 8BY on 14 September 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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17 Nov 2021 |
PSC04 |
Change of details for Miss Julie Gaskill as a person with significant control on 17 November 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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15 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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31 Aug 2018 |
PSC01 |
Notification of Julie Gaskill as a person with significant control on 16 February 2017
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