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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Mar 2024 |
AP01 |
Appointment of Ms Emily Brooke Moore as a director on 19 March 2024
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28 Dec 2023 |
TM01 |
Termination of appointment of Andrew Shawn Golding as a director on 28 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from Pioneer House Station Road Hadleigh Ipswich IP7 5PN England to Pioneer House Pond Hall Road Hadleigh Ipswich IP7 5PN on 24 February 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from Pioneer House Woolpit Road Rattlesden Bury St. Edmunds Suffolk IP30 0RZ England to Pioneer House Station Road Hadleigh Ipswich IP7 5PN on 20 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
AP01 |
Appointment of Mrs Catherine Ann Collins as a director on 17 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Jane F Heilig as a director on 17 June 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2021 |
SH20 |
Statement by Directors
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10 Jun 2021 |
SH19 |
Statement of capital on 10 June 2021
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10 Jun 2021 |
CAP-SS |
Solvency Statement dated 26/03/21
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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07 Nov 2018 |
CH03 |
Secretary's details changed for Mr Jonathan M Grandon on 6 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Ms Jane F Heilig on 6 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Jonathan M Grandon on 6 November 2018
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