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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15 Jun 2020 |
PSC04 |
Change of details for Mr Robert James Simpson as a person with significant control on 1 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Robert James Simpson on 1 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Simpson on 1 June 2020
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04 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Paul Simpson as a director on 30 January 2020
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05 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Robert James Simpson on 1 June 2019
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04 Jul 2019 |
CH03 |
Secretary's details changed for Mrs Samantha Rae Simpson on 4 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mrs Samantha Rae Simpson on 4 July 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mrs Samantha Rae Simpson as a person with significant control on 1 June 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mrs Samantha Rae Simpson on 1 June 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Robert James Simpson on 1 June 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mr Robert James Simpson as a person with significant control on 1 June 2019
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26 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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03 Aug 2018 |
AD01 |
Registered office address changed from 42 Barrack Square Martlesham Heath Ipswich IP5 3RF England to 4 Tide Mill Way Woodbridge Suffolk IP12 1BY on 3 August 2018
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17 Jul 2018 |
PSC04 |
Change of details for Mrs Samantha Simpson as a person with significant control on 17 July 2018
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17 Jul 2018 |
PSC04 |
Change of details for Mr Robert Simpson as a person with significant control on 17 July 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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01 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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29 Jun 2017 |
PSC01 |
Notification of Samantha Simpson as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC01 |
Notification of Robert Simpson as a person with significant control on 6 April 2016
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04 Nov 2016 |
AA |
Micro company accounts made up to 30 June 2016
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07 Sep 2016 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 June 2016
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