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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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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01 Apr 2023 |
AD01 |
Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on 1 April 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New shareholders agreement 30/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
CC04 |
Statement of company's objects
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07 Apr 2022 |
AP01 |
Appointment of Mrs Katherine Jane Innes as a director on 7 April 2022
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Gerry Maged Kassab as a director on 20 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 077282110002, created on 17 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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01 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Jamie Alexander Smith as a director on 1 September 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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08 Jun 2020 |
TM01 |
Termination of appointment of Marcus Stanley Yarham as a director on 5 June 2020
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15 May 2020 |
AP01 |
Appointment of Mr Gerry Maged Kassab as a director on 2 May 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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07 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Joanne Lardent as a director on 1 July 2019
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11 Feb 2019 |
MR01 |
Registration of charge 077282110001, created on 8 February 2019
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11 Oct 2018 |
AP01 |
Appointment of Mr Keith Paul Buet as a director on 10 October 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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