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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10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
SH08 |
Change of share class name or designation
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authprised share capital be dispensed limits applied to the dirs authority 31/03/2021
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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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05 May 2021 |
AD01 |
Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom to 20 Wath Road Sheffield South Yorkshire S7 1HE on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Thomas Edwin Millen on 5 May 2021
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05 Feb 2021 |
TM02 |
Termination of appointment of Christine Ann Ibbett as a secretary on 5 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 26-27 C/O Seaview Accounting Ltd Shamrock Way, Hythe Southampton SO45 6DY England to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on 5 February 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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04 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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28 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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12 Sep 2017 |
PSC04 |
Change of details for Mr Thomas Edwin Millen as a person with significant control on 23 February 2017
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30 May 2017 |
AD01 |
Registered office address changed from C/O C/O Certax Accounting (New Forest) Ltd 26-27 Shamrock Way Hythe Southampton SO45 6DY England to 26-27 C/O Seaview Accounting Ltd Shamrock Way, Hythe Southampton SO45 6DY on 30 May 2017
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20 Dec 2016 |
AA |
Micro company accounts made up to 31 March 2016
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