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 |
PSC04 |
Change of details for Mr Thomas Robert Stebbing as a person with significant control on 9 January 2025
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09 Jan 2025 |
PSC04 |
Change of details for Sarah-Jane Stebbing as a person with significant control on 9 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Thomas Robert Stebbing on 9 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Sarah-Jane Stebbing on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from Unit 2B, Barton Road Trading Estate Barton Road Bury St. Edmunds Suffolk IP32 7BE England to Great Eastern House Brunel Business Court Bury St. Edmunds Suffolk IP32 7AJ on 9 January 2025
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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23 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital be dispensed with limits applied for the dirs authority 10/08/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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22 Aug 2020 |
SH08 |
Change of share class name or designation
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05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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13 May 2019 |
CH01 |
Director's details changed for Thomas Robert Stebbing on 10 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Sarah-Jane Stebbing on 10 May 2019
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10 May 2019 |
PSC07 |
Cessation of John Richard Stebbing as a person with significant control on 30 September 2017
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17 Jan 2019 |
TM01 |
Termination of appointment of John Richard Stebbing as a director on 30 September 2017
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