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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12 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Oct 2024 |
PSC04 |
Change of details for Mr Thomas David Povey as a person with significant control on 20 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas David Povey on 20 October 2024
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas David Povey on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ United Kingdom to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 31 October 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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27 Jul 2022 |
PSC04 |
Change of details for Mr Thomas David Povey as a person with significant control on 27 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Oliver Simon Codrington as a person with significant control on 27 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Oliver Simon Codrington as a director on 27 July 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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10 Nov 2021 |
PSC04 |
Change of details for Mr Thomas David Povey as a person with significant control on 6 April 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Oliver Simon Codrington on 30 October 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Oliver Simon Codrington as a person with significant control on 30 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas David Povey on 30 October 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Cardinal House St. Nicholas Street Ipswich IP1 1TT England to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 28 September 2021
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25 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Thomas David Povey as a person with significant control on 8 February 2021
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29 Mar 2021 |
PSC01 |
Notification of Oliver Simon Codrington as a person with significant control on 8 February 2021
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11 Mar 2021 |
SH02 |
Sub-division of shares on 8 February 2021
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11 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2021 |
SH08 |
Change of share class name or designation
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11 Mar 2021 |
SH08 |
Change of share class name or designation
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