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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08 Jul 2024 |
AD01 |
Registered office address changed from C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas Sumner as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr James Fleming as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Mathew Simon Speed as a person with significant control on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Mathew Simon Speed on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr James Fleming on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Sumner on 8 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
MR01 |
Registration of charge 086372520005, created on 3 April 2024
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
AD01 |
Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ on 16 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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11 Dec 2019 |
CH01 |
Director's details changed for Mr James Fleming on 11 December 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr James Fleming as a person with significant control on 11 December 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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