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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr David Andrew Bates 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 IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 5 January 2022
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-02
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01 Jun 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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28 Feb 2020 |
PSC02 |
Notification of D a B Associates Limited as a person with significant control on 18 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Sadie Louise Ray as a person with significant control on 18 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Steven Craig Ray as a director on 18 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Sadie Louise Ray as a director on 18 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr David Andrew Bates as a director on 18 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF England to Suffolk House 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich IP6 0LW on 18 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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28 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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11 Sep 2019 |
AD01 |
Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF on 11 September 2019
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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