Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Feb 2023 |
AD01 |
Registered office address changed from Old Generator Statiom Kings Field Aldeburgh IP15 5HY England to Old Generator Station Kings Field Aldeburgh IP15 5HY on 3 February 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Sep 2022 |
PSC01 |
Notification of Sally Christine Jones as a person with significant control on 26 August 2022
|
|
|
16 Sep 2022 |
PSC07 |
Cessation of Jeremy Paul Wagg as a person with significant control on 26 August 2022
|
|
|
16 Sep 2022 |
PSC01 |
Notification of Jonathan Piers-Hall as a person with significant control on 26 August 2022
|
|
|
16 Sep 2022 |
PSC07 |
Cessation of Robert Keith Trigg as a person with significant control on 26 August 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Jeremy Paul Wagg as a director on 30 June 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
09 Nov 2021 |
PSC01 |
Notification of Jeremy Paul Wagg as a person with significant control on 28 October 2021
|
|
|
26 Aug 2021 |
AP01 |
Appointment of Mr Jeremy Paul Wagg as a director on 26 August 2021
|
|
|
26 Aug 2021 |
PSC07 |
Cessation of Christopher Paul Walkden as a person with significant control on 6 April 2021
|
|
|
24 Aug 2021 |
AD01 |
Registered office address changed from Clover House Crescent Road Aldeburgh Suffolk IP15 5HW to Old Generator Statiom Kings Field Aldeburgh IP15 5HY on 24 August 2021
|
|
|
12 Apr 2021 |
PSC01 |
Notification of Robert Keith Trigg as a person with significant control on 6 April 2016
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Christopher Paul Walkden as a director on 6 April 2021
|
|
|
05 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Piers-Hall as a director on 5 April 2021
|
|
|
05 Apr 2021 |
PSC07 |
Cessation of Robert Keith Trigg as a person with significant control on 18 September 2019
|
|
|
15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|