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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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11 Jul 2023 |
PSC04 |
Change of details for Mr Justin Alexander Darcy as a person with significant control on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Janet Maxwell Darcy on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Robin John Bruce D'arcy on 11 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 May 2018 |
MR01 |
Registration of charge 042320120021, created on 10 May 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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26 Feb 2018 |
AD01 |
Registered office address changed from Base Business Park 15 Britannia House Rendlesham Suffolk IP12 2TW England to Base Business Park 15 Britannia House Rendlesham Suffolk IP12 2TZ on 26 February 2018
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12 Oct 2017 |
MR01 |
Registration of charge 042320120020, created on 12 October 2017
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30 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Mar 2017 |
MR01 |
Registration of charge 042320120019, created on 6 March 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 23 December 2016 with updates
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03 Jan 2017 |
AD01 |
Registered office address changed from Britannia House Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW United Kingdom to Base Business Park 15 Britannia House Rendlesham Suffolk IP12 2TW on 3 January 2017
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16 Jun 2016 |
CH03 |
Secretary's details changed for Mr Robin John Bruce D'arcy on 16 June 2016
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