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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Jonathan Gray on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 5 January 2022
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18 Oct 2021 |
SH08 |
Change of share class name or designation
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13 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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20 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Mark Jonathan Gray on 27 November 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 34/40 Cutlers Road South Woodham Ferrers Chelmsford Essex CM3 5XJ to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 21 October 2019
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21 Oct 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 April 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Aug 2019 |
SH08 |
Change of share class name or designation
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28 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
AP01 |
Appointment of Mr Mark Jonathan Gray as a director on 31 July 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of David John Whitelaw as a director on 31 July 2019
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