Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
|
|
|
01 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
30 Jun 2024 |
PSC07 |
Cessation of Jessica Joy Rose as a person with significant control on 29 June 2024
|
|
|
30 Jun 2024 |
AP01 |
Appointment of Mr Simon Wakeham as a director on 29 June 2024
|
|
|
30 Jun 2024 |
PSC07 |
Cessation of Arron Luke Rose as a person with significant control on 29 June 2024
|
|
|
30 Jun 2024 |
AA01 |
Previous accounting period extended from 14 May 2024 to 29 June 2024
|
|
|
30 Jun 2024 |
TM01 |
Termination of appointment of Jessica Joy Rose as a director on 29 June 2024
|
|
|
30 Jun 2024 |
TM01 |
Termination of appointment of Arron Luke Rose as a director on 29 June 2024
|
|
|
30 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Robert Kennett as a director on 29 June 2024
|
|
|
30 Jun 2024 |
AP01 |
Appointment of Mr Neil Hilton Jagger as a director on 29 June 2024
|
|
|
30 Jun 2024 |
AD01 |
Registered office address changed from Rosehart Baylham Ipswich Suffolk IP6 8JW England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 30 June 2024
|
|
|
19 Jun 2024 |
PSC04 |
Change of details for Mrs Jessica Joy Rose as a person with significant control on 19 June 2024
|
|
|
19 Jun 2024 |
PSC04 |
Change of details for Mr Arron Luke Rose as a person with significant control on 19 June 2024
|
|
|
20 May 2024 |
PSC04 |
Change of details for Mr Arron Luke Rose as a person with significant control on 20 May 2024
|
|
|
20 May 2024 |
PSC01 |
Notification of Jessica Rose as a person with significant control on 20 May 2024
|
|
|
14 Feb 2024 |
AA |
Total exemption full accounts made up to 14 May 2023
|
|
|
16 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
|
|
|
12 May 2023 |
AA |
Total exemption full accounts made up to 14 May 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
|
|
|
12 May 2022 |
AA |
Total exemption full accounts made up to 14 May 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 14 May 2020
|
|
|
12 Jan 2021 |
PSC04 |
Change of details for Mr Arron Luke Rose as a person with significant control on 11 January 2021
|
|
|
12 Jan 2021 |
CH01 |
Director's details changed for Mr Arron Luke Rose on 11 January 2021
|
|
|
12 Jan 2021 |
CH01 |
Director's details changed for Mrs Jessica Joy Rose on 11 January 2021
|
|