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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13 Nov 2024 |
TM02 |
Termination of appointment of Lisa Jane Gill as a secretary on 12 November 2024
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12 Nov 2024 |
AP03 |
Appointment of Mrs Louise Knoyle as a secretary on 12 November 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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12 Aug 2024 |
PSC01 |
Notification of Lisa Gill as a person with significant control on 8 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mrs Lisa Gill as a director on 8 August 2024
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09 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Lisa Jane Gill on 6 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Benjamin David Gill as a person with significant control on 5 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Benjamin David Gill on 6 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 9 Byford Court, Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 8 July 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Dec 2022 |
MR01 |
Registration of charge 048141840022, created on 9 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 048141840021, created on 30 November 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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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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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Feb 2021 |
MR01 |
Registration of charge 048141840020, created on 11 February 2021
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27 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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