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 Oct 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 May 2024 |
TM01 |
Termination of appointment of Martin Mcgowan Scanlon as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Dharmesh Parekh as a director on 8 May 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
AD01 |
Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
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12 Dec 2023 |
AP03 |
Appointment of Mrs Laura Clare Ryan as a secretary on 5 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Sean Fisher as a director on 5 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Steven Scott Moore as a director on 5 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Thomas Edward Evans as a director on 5 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Stable Yard Walk House Farm Barrow-upon-Humber North Lincolnshire DN19 7DZ England to Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG on 12 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Jul 2023 |
PSC05 |
Change of details for Filed with Companies House. as a person with significant control on 21 July 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Martin Mcgowan Scanlon as a director on 2 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Dharmesh Parekh as a director on 2 June 2021
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03 Jun 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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03 Jun 2021 |
AD01 |
Registered office address changed from 19 Poplar Drive Yeovil Somerset BA21 3UL to Stable Yard Walk House Farm Barrow-upon-Humber North Lincolnshire DN19 7DZ on 3 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of David Gardner as a director on 2 June 2021
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03 Jun 2021 |
PSC02 |
Notification of Filed with Companies House. as a person with significant control on 2 June 2021
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