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 Feb 2022 |
AP01 |
Appointment of Mr Fraser George Marwick as a director on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Brian Paul Duffy as a director on 31 January 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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04 Aug 2021 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions 159 Princes Street Ipswich Suffolk IP1 1QJ on 4 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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22 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Ian Anthony Mark Jennison as a director on 7 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Sheridan Thomas Piers Mcindoe-Jenkins as a director on 7 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Brian Paul Duffy as a director on 7 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Tobias Wippich as a director on 7 October 2020
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22 Oct 2020 |
PSC02 |
Notification of Realise Energy Services Limited as a person with significant control on 7 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Tobias Wippich as a person with significant control on 7 October 2020
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22 Oct 2020 |
MR01 |
Registration of charge 087377770001, created on 22 October 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Tobias Wippich on 1 October 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mr Tobias Wippich on 1 October 2018
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09 Nov 2018 |
PSC04 |
Change of details for Mr Tobias Wippich as a person with significant control on 1 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with updates
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30 Oct 2017 |
PSC01 |
Notification of Tobias Wippich as a person with significant control on 6 April 2016
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