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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04 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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17 May 2024 |
TM01 |
Termination of appointment of Terry Tucker as a director on 17 May 2024
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Oct 2023 |
TM01 |
Termination of appointment of Richard Spearman as a director on 14 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Units 1-6 the Old Station Higham Bury St. Edmunds IP28 6NE England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 11 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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11 Sep 2023 |
AP01 |
Appointment of Mr Terry Tucker as a director on 11 September 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
MR01 |
Registration of charge 081829470002, created on 12 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of John Andrew Roger Whitefield as a director on 12 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Cathryn Brooker as a director on 12 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Mark David Randall as a director on 12 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Christopher Stott as a director on 12 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Andrew William Richard Hill as a director on 12 December 2022
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01 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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