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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09 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Alexander Edward Goodall on 25 September 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Thomas Champion as a person with significant control on 25 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Thomas Champion on 25 September 2024
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27 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 May 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Riley as a director on 14 May 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Alexander Edward Goodall on 25 September 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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04 Mar 2021 |
AD01 |
Registered office address changed from Saracens House 25 st. Margarets Green Ipswich Suffolk IP4 2BN to Unit 2, Sapphire House Knightsdale Road Ipswich Suffolk IP1 4JJ on 4 March 2021
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20 Oct 2020 |
AP01 |
Appointment of Mrs Jane Elizabeth Riley as a director on 20 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Simon Alexander Edward Goodall as a director on 20 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Neil Peter Mcglone as a director on 1 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Sep 2020 |
AP01 |
Appointment of Mr Neil Peter Mcglone as a director on 1 August 2020
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10 Aug 2020 |
PSC01 |
Notification of Daniel Thomas Champion as a person with significant control on 1 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Stephen Ronald Mann as a director on 31 July 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Dave Gregory as a director on 31 July 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Jane Elizabeth Riley as a director on 31 July 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Andrew Jeremy Clarke as a director on 31 July 2020
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