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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
PSC04 |
Change of details for Mr William Charles Paske Farr as a person with significant control on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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08 Jan 2024 |
AD01 |
Registered office address changed from 17 Epsilon House West Road Ipswich IP3 9FJ England to Epsilon House West Road Ipswich IP3 9FJ on 8 January 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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27 Oct 2022 |
CH01 |
Director's details changed for Mr William Charles Paske Farr on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr William Charles Paske Farr on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr William Charles Paske Farr as a person with significant control on 27 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
PSC04 |
Change of details for Mr William Charles Paske Farr as a person with significant control on 18 October 2021
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14 Jun 2022 |
PSC07 |
Cessation of Michael Anthony Pratt as a person with significant control on 18 October 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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12 Oct 2021 |
AP03 |
Appointment of Mr Nik Boseley as a secretary on 1 October 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Michael Anthony Pratt as a secretary on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Michael Anthony Pratt as a director on 30 September 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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08 Jul 2020 |
MR01 |
Registration of charge 065669910003, created on 7 July 2020
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30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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16 Apr 2020 |
MR04 |
Satisfaction of charge 065669910002 in full
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06 Aug 2019 |
MR01 |
Registration of charge 065669910002, created on 31 July 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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21 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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