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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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03 Apr 2024 |
AP01 |
Appointment of Mr James Long as a director on 1 April 2024
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Stephen Paul Codd as a director on 31 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2023 |
MR01 |
Registration of charge 063226210004, created on 23 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Claydon Business Park Gipping Road Gt Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on 6 June 2023
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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19 Oct 2022 |
AP03 |
Appointment of Mrs Ruth Mann as a secretary on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Ian Christian Ross as a director on 12 October 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Ian Christian Ross as a secretary on 12 October 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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20 Jul 2022 |
AUD |
Auditor's resignation
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20 Jun 2022 |
MR01 |
Registration of charge 063226210003, created on 6 June 2022
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19 May 2022 |
AA |
Full accounts made up to 31 March 2021
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25 Apr 2022 |
MR04 |
Satisfaction of charge 063226210002 in full
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31 Mar 2022 |
PSC05 |
Change of details for Tex Holdings Plc as a person with significant control on 8 November 2021
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22 Mar 2022 |
AP01 |
Appointment of Mr Greg Brown as a director on 21 March 2022
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31 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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30 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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02 Sep 2020 |
AP01 |
Appointment of Mr Ian Christian Ross as a director on 1 September 2020
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