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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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03 Feb 2023 |
CH01 |
Director's details changed for Miss Charlotte Bate on 2 February 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mrs Carole Angela Burman as a person with significant control on 2 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Ms Carole Angela Burman on 2 February 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mrs Charlotte Bate as a person with significant control on 2 February 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Ip-City Centre 1 Bath Street Ipswich IP2 8SD on 30 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from Ip-City Centre 1 Bath Street Ipswich IP2 8SD to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 30 January 2023
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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03 Feb 2021 |
PSC04 |
Change of details for Mrs Charlotte Bate as a person with significant control on 3 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mrs Charlotte Bate on 3 February 2021
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be disapplied which would otherwise prevent a director from being counted as participating in the decision making/ approve the transfer of shares 18/02/2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 May 2019 |
PSC04 |
Change of details for Ms Charlotte Bate as a person with significant control on 27 February 2019
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14 May 2019 |
PSC04 |
Change of details for Mrs Carole Angela Burman as a person with significant control on 27 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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27 Feb 2019 |
PSC01 |
Notification of Charlotte Bate as a person with significant control on 18 February 2019
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09 Feb 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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