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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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31 May 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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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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02 May 2024 |
AP01 |
Appointment of Mr George Gawthrop as a director on 26 April 2024
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from Building 5 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW England to Unit 2C Riverside Business Centre Dock Lane Melton Woodbridge Suffolk IP12 1RA on 22 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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07 Jan 2020 |
MR01 |
Registration of charge 062948840002, created on 6 January 2020
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12 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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06 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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06 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Jun 2018 |
TM01 |
Termination of appointment of Linda Maria Grave as a director on 23 March 2018
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ANNOTATION
Clarification This document is a duplicate of form TM01 registered on 30/05/2018 for Linda Grave.
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05 Jun 2018 |
TM02 |
Termination of appointment of Linda Maria Grave as a secretary on 23 March 2018
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ANNOTATION
Clarification This document is a duplicate of form TM02 registered on 30/05/2018 for Linda Grave.
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30 May 2018 |
AP03 |
Appointment of Mr Robert Maurice Gawthrop as a secretary on 30 May 2018
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30 May 2018 |
PSC04 |
Change of details for Mr Robert Maurice Gawthrop as a person with significant control on 23 March 2018
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30 May 2018 |
TM01 |
Termination of appointment of Linda Maria Grave as a director on 23 March 2018
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