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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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26 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jun 2024 |
PSC01 |
Notification of Ian Little as a person with significant control on 1 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Ian Christopher Little as a person with significant control on 1 April 2024
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24 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Mrs Clare Barlow as a director on 12 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Brett Acfield as a director on 12 June 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 May 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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27 Jul 2022 |
PSC01 |
Notification of Ian Christopher Little as a person with significant control on 27 July 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
PSC07 |
Cessation of Ian Christopher Little as a person with significant control on 1 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Thomas Scrivens as a person with significant control on 1 June 2022
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16 May 2022 |
MR04 |
Satisfaction of charge 073331610004 in full
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19 Nov 2021 |
AD01 |
Registered office address changed from The Orwell Centre 114 Fore Hamlet Ipswich Suffolk IP3 8AF to The Hope Centre St. Margarets Street Ipswich IP4 2AT on 19 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
MR01 |
Registration of charge 073331610004, created on 11 November 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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01 Jun 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 073331610003
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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