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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23 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mrs Nina Livermore on 28 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Anton James Clarke as a director on 25 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 5 K Line House West Road Ipswich IP3 9SX United Kingdom to 3-4B K Line House West Road Ipswich IP3 9SX on 27 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
AD01 |
Registered office address changed from 5 K Line House West Road Ipswich IP3 9FF United Kingdom to 5 K Line House West Road Ipswich IP3 9SX on 21 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 4a Gamma Terrace Masterlord Industrial Estate West Road Ipswich IP3 9FF United Kingdom to 5 K Line House West Road Ipswich IP3 9FF on 20 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Ross William Evans on 1 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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08 Dec 2021 |
AP01 |
Appointment of Nina Livermore as a director on 1 December 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Delta 1 West Road Ipswich IP3 9FH England to 4a Gamma Terrace Masterlord Industrial Estate West Road Ipswich IP3 9FF on 17 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
AP01 |
Appointment of Ms Jennifer Louise Elliott as a director on 18 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Simon Paul Stephenson as a director on 18 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Tom Spencer as a director on 18 December 2020
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13 Jan 2021 |
PSC02 |
Notification of Cfswh Limited as a person with significant control on 18 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Cheryl Finlayson as a director on 18 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Kris Finlayson as a director on 18 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Kris Finlayson as a person with significant control on 18 December 2020
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