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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10 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Keith Saunders on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr William Robert Saunders on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Basepoint Business Centre Ipswich 70 - 72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF England to Tileyard Unit a7 105 Blundell Street London N7 9BN on 1 July 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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06 Sep 2021 |
PSC02 |
Notification of Ensemble Holdings Limited as a person with significant control on 3 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Wendy Johnson as a person with significant control on 3 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Wendy Johnson as a director on 3 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr William Robert Saunders as a director on 3 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Andrew Keith Saunders as a director on 3 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 23 Linnet Avenue Barton Preston Lancashire PR3 5AW England to Basepoint Business Centre Ipswich 70 - 72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF on 6 September 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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17 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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12 Jun 2019 |
PSC01 |
Notification of Wendy Johnson as a person with significant control on 31 January 2019
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28 May 2019 |
AD01 |
Registered office address changed from A9 Office Suite Astra Business Centre Roman Way Preston Lancashire PR2 5AP to 23 Linnet Avenue Barton Preston Lancashire PR3 5AW on 28 May 2019
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28 May 2019 |
PSC07 |
Cessation of Steven Johnson as a person with significant control on 6 January 2019
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