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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09 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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25 Jul 2024 |
PSC07 |
Cessation of Marc Oliver Medland as a person with significant control on 25 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Marc Oliver Medland as a director on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 4 Progress Way, Mid Suffolk Business Park Eye Suffolk IP23 7HU England to Unit 43 Timworth Green Timworth Bury St. Edmunds IP31 1HS on 25 July 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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05 May 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Elliott James Norris as a person with significant control on 30 November 2019
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15 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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15 Mar 2021 |
PSC04 |
Change of details for Mr Steven Matsell as a person with significant control on 30 November 2019
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15 Mar 2021 |
PSC04 |
Change of details for Mr Marc Oliver Medland as a person with significant control on 30 November 2019
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15 Mar 2021 |
PSC04 |
Change of details for Mr Elliott James Norris as a person with significant control on 30 November 2019
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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22 Jan 2020 |
AP01 |
Appointment of Ms Deborah Jane Lloyd as a director on 16 December 2019
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue and allotment capital be increased 30/11/2019
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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