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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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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05 Jun 2024 |
PSC04 |
Change of details for Ms Susan Valerie Gray as a person with significant control on 10 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Ms Susan Valerie Gray on 10 May 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 8 Beaconsfield Road Woodbridge Suffolk IP12 1EQ to 108B St. Andrews Road Felixstowe IP11 7ED on 5 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Feb 2024 |
PSC04 |
Change of details for Mr Steve Francis Warren Roche as a person with significant control on 31 January 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Steve Francis Warren Roche on 31 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Steve Francis Warren Roche as a person with significant control on 6 July 2023
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17 Jan 2024 |
PSC04 |
Change of details for Ms Susan Valerie Gray as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC01 |
Notification of Steve Frances Warren Roche as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC01 |
Notification of Susan Valerie Gray as a person with significant control on 6 July 2023
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28 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Philip David Manington as a director on 31 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Charlotte Green as a director on 31 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Martin Wilks as a director on 21 March 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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03 Apr 2021 |
AA01 |
Previous accounting period shortened from 1 November 2020 to 31 October 2020
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15 Feb 2021 |
TM02 |
Termination of appointment of Martin Wilks as a secretary on 15 February 2021
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15 Feb 2021 |
CH03 |
Secretary's details changed for Martin Wilks on 15 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Martin Wilks as a director on 15 February 2021
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