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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17 Sep 2020 |
AP01 |
Appointment of Mr Ian Stuart Jarvis as a director on 14 September 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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06 May 2020 |
SH02 |
Statement of capital on 14 February 2020
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07 Feb 2020 |
SH02 |
Statement of capital on 6 April 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Wasantha Darshana as a director on 18 September 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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19 Mar 2019 |
SH02 |
Statement of capital on 6 April 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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03 Jul 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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14 Jun 2018 |
SH02 |
Statement of capital on 8 August 2017
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08 Feb 2018 |
CH01 |
Director's details changed for Mr Wasantha Darshana on 8 February 2018
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10 Nov 2017 |
SH02 |
Statement of capital on 5 May 2017
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10 Nov 2017 |
SH02 |
Statement of capital on 6 April 2016
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02 Nov 2017 |
TM01 |
Termination of appointment of Nicholas Jon Cherry as a director on 2 November 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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06 Jul 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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01 Mar 2017 |
MR01 |
Registration of charge 073361950004, created on 23 February 2017
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28 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2017 |
AP01 |
Appointment of Mr Wasantha Darshana as a director on 21 February 2017
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04 Aug 2016 |
CS01 |
Confirmation statement made on 4 August 2016 with updates
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08 Jul 2016 |
AD01 |
Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
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04 Jul 2016 |
AA |
Group of companies' accounts made up to 30 September 2015
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