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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18 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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06 Apr 2023 |
AD01 |
Registered office address changed from Unit 3B(Upper Floor) , Broomvale Business Centre Bramford Road Little Blakenham Ipswich IP8 4JU England to Unit 33 Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ on 6 April 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Callum Finlayson on 19 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Apr 2018 |
PSC04 |
Change of details for Mr Callum Finlayson as a person with significant control on 22 November 2017
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06 Apr 2018 |
PSC04 |
Change of details for Mr Christopher William Stutter as a person with significant control on 22 November 2017
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28 Feb 2018 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2017
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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19 May 2017 |
AP03 |
Appointment of Ms Faye Ellen Hempstead as a secretary on 17 May 2017
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20 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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