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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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
TM02 |
Termination of appointment of Edward Andrew Manning as a secretary on 25 June 2024
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09 May 2024 |
AP01 |
Appointment of Mr Neil Edward Shaw as a director on 9 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Robinson on 1 March 2022
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20 Dec 2023 |
TM01 |
Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023
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06 Nov 2023 |
AP03 |
Appointment of Mr Edward Andrew Manning as a secretary on 6 November 2023
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
TM01 |
Termination of appointment of Darryl John Corney as a director on 28 July 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
TM02 |
Termination of appointment of Susan Lisa Standring as a secretary on 20 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
AP01 |
Appointment of Ms Nicola Ruth Hindle as a director on 14 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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05 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2020 |
AP01 |
Appointment of Mr Richard Mark Brett as a director on 20 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 19 June 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-31
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04 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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