Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 May 2023 |
PSC04 |
Change of details for Mr Chris Pont as a person with significant control on 24 May 2023
|
|
|
03 May 2023 |
MR01 |
Registration of charge 088441940002, created on 27 April 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
|
|
|
20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from Ground Floor Connexions 159 Princes Street Ipswich IP1 1QJ England to Ip-City Centre Bath Street Ipswich IP2 8SD on 4 August 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
|
|
|
07 Mar 2022 |
PSC01 |
Notification of Kevin Brian Linsell as a person with significant control on 9 December 2021
|
|
|
07 Mar 2022 |
PSC01 |
Notification of Kevin James Ward as a person with significant control on 1 December 2021
|
|
|
07 Mar 2022 |
PSC04 |
Change of details for Mr Chris Pont as a person with significant control on 9 December 2021
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mr Kevin James Ward as a director on 1 December 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of Justin Thomas Nevison Grainger as a director on 26 November 2021
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of John Nicholson as a person with significant control on 4 September 2020
|
|
|
25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Jun 2021 |
TM01 |
Termination of appointment of Alan Peter Jackson as a director on 7 June 2021
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Kevin Linsell as a director on 15 January 2021
|
|
|
24 Nov 2020 |
SH02 |
Sub-division of shares on 12 November 2020
|
|
|
24 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub div 12/11/2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|
|
08 Sep 2020 |
TM01 |
Termination of appointment of John Nicholson as a director on 4 September 2020
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|