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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13 Jan 2021 |
PSC07 |
Cessation of Ross William Evans as a person with significant control on 18 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Cheryl Finlayson as a person with significant control on 18 December 2020
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12 Jan 2021 |
MR01 |
Registration of charge 060272340002, created on 18 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 060272340001, created on 18 December 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mrs Cheryl Finlayson as a person with significant control on 6 April 2016
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30 Oct 2020 |
PSC01 |
Notification of Ross Evans as a person with significant control on 28 August 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mrs Cheryl Finlayson as a person with significant control on 2 January 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr Kris Finlayson as a person with significant control on 2 January 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mrs Cheryl Finlayson as a person with significant control on 2 January 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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02 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jul 2019 |
AD01 |
Registered office address changed from The Penthouse Epsilon House Business Centre West Road Ipswich Suffolk IP3 9FJ United Kingdom to Delta 1 West Road Ipswich IP3 9FH on 9 July 2019
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05 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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05 Jan 2019 |
TM02 |
Termination of appointment of Callum Finlayson as a secretary on 31 December 2018
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03 Jan 2019 |
AP01 |
Appointment of Mr Ross William Evans as a director on 1 January 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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01 Oct 2018 |
AD01 |
Registered office address changed from The Garden Suite 88 Bucklesham Road Ipswich Suffolk IP3 8TS England to The Penthouse Epsilon House Business Centre West Road Ipswich Suffolk IP3 9FJ on 1 October 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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16 May 2017 |
AD01 |
Registered office address changed from Three Rivers Business Centre Unit 11 Felixstowe Road Ipswich Suffolk IP10 0BF to The Garden Suite 88 Bucklesham Road Ipswich Suffolk IP3 8TS on 16 May 2017
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15 Feb 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/12/2016
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29 Jan 2017 |
RP04AR01 |
Second filing of the annual return made up to 13 December 2015
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