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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24 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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16 Jun 2020 |
AP01 |
Appointment of Mr George Andrew Hudson as a director on 15 June 2020
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19 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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16 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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22 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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20 Jul 2018 |
AA |
Micro company accounts made up to 28 February 2018
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20 Jul 2018 |
PSC07 |
Cessation of Andrew Cameron Birley as a person with significant control on 1 July 2018
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05 Jun 2018 |
PSC01 |
Notification of Peter Roy Hudson as a person with significant control on 1 June 2018
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05 Jun 2018 |
AP01 |
Appointment of Mr Peter Roy Hudson as a director on 1 January 2018
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05 Jun 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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13 Oct 2017 |
CH03 |
Secretary's details changed for Mr Andrew Cameron Birley on 13 October 2017
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13 Oct 2017 |
PSC04 |
Change of details for Mr Andrew Cameron Birley as a person with significant control on 13 October 2017
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12 Oct 2017 |
PSC07 |
Cessation of Andrew Cameron Birley as a person with significant control on 12 October 2017
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11 Oct 2017 |
AD01 |
Registered office address changed from 4 14 Fullers Field Swan Lane, Westerfield Ipswich Suffolk IP13 6LS United Kingdom to 4 Michaels Mount Little Bealings Woodbridge IP13 6LS on 11 October 2017
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