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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06 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2021
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10 Aug 2022 |
SH03 |
Purchase of own shares.
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28 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 11 Nigel Way Trimley St. Martin Felixstowe IP11 0UR on 5 January 2022
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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27 Jul 2021 |
PSC04 |
Change of details for Mr David Crofts as a person with significant control on 28 April 2020
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27 Jul 2021 |
PSC07 |
Cessation of Peter Rodney French Crofts as a person with significant control on 28 April 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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19 Jul 2019 |
AD01 |
Registered office address changed from Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 19 July 2019
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19 Jul 2019 |
AD02 |
Register inspection address has been changed from 11 Nigel Way Trimley St. Martin Felixstowe Suffolk IP11 0UR England to 11 Nigel Way Trimley St. Martin Felixstowe Suffolk IP11 0UR
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19 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location 11 Nigel Way Trimley St. Martin Felixstowe Suffolk IP11 0UR
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19 Jul 2019 |
AD02 |
Register inspection address has been changed to 11 Nigel Way Trimley St. Martin Felixstowe Suffolk IP11 0UR
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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