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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28 Nov 2024 |
PSC04 |
Change of details for Mr Philip David Scott as a person with significant control on 28 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Mr Carl James Shave as a person with significant control on 28 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Carl James Shave on 28 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Philip David Scott on 28 November 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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09 May 2024 |
PSC01 |
Notification of Carl James Shave as a person with significant control on 6 December 2021
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05 Jan 2024 |
AD01 |
Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to 22-24 High Street Needham Market Suffolk IP6 8AP on 5 January 2024
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Graham Hodgson as a director on 1 December 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Feb 2022 |
PSC01 |
Notification of Philip David Scott as a person with significant control on 6 December 2021
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17 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 February 2022
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Carl James Shave on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Philip David Scott on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Graham Hodgson on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Addison Way, Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 21 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Rana Miah as a director on 6 December 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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