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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09 Jul 2024 |
PSC04 |
Change of details for Mrs Paula Anne Stevens as a person with significant control on 8 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Paula Anne Stevens on 8 July 2024
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09 Jul 2024 |
CH03 |
Secretary's details changed for Paula Anne Stevens on 8 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 9 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Francis Charles Stevens as a person with significant control on 8 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Francis Charles Stevens on 8 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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01 May 2024 |
PSC01 |
Notification of Francis Charles Stevens as a person with significant control on 15 January 2024
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30 Apr 2024 |
AP01 |
Appointment of Mrs Paula Anne Stevens as a director on 18 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Mark Stevens as a director on 18 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Mr Francis Charles Stevens as a director on 15 January 2024
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30 Apr 2024 |
PSC07 |
Cessation of Mark Stevens as a person with significant control on 18 December 2023
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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01 Dec 2022 |
PSC04 |
Change of details for Mrs Paula Anne Stevens as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Mark Stevens as a person with significant control on 1 December 2022
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01 Dec 2022 |
CH03 |
Secretary's details changed for Paula Anne Stevens on 1 December 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Stevens on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 9 June 2022
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07 Apr 2022 |
CH03 |
Secretary's details changed
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05 Apr 2022 |
CH03 |
Secretary's details changed for Paula Anne Charles on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Stevens on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mrs Paula Anne Charles as a person with significant control on 5 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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