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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22 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 089298600006 in full
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from Building 5 Roy Humphrey Site a 140 Norwich - Ipswich Road Brome Eye Suffolk IP23 8AW England to Building 1 Roy Humphrey Site, a140 Ipswich Road Brome Eye Suffolk IP23 8AW on 27 February 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Ben Green as a director on 3 January 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Ian Stephen Gray as a director on 1 July 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Ian Stephen Gray on 11 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Rookery Farm Grays Lane Pulham Market Diss IP21 4XQ England to Building 5 Roy Humphrey Site a 140 Norwich - Ipswich Road Brome Eye Suffolk IP23 8AW on 11 March 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Suite 19C Hopper Way Diss Business Park Diss Norfolk IP22 4GT England to Rookery Farm Grays Lane Pulham Market Diss IP21 4XQ on 13 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mrs Josephine Lazar Balding as a director on 28 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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17 May 2021 |
PSC01 |
Notification of Mark David Haysman as a person with significant control on 17 May 2021
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17 May 2021 |
PSC01 |
Notification of Ian Stephen Gray as a person with significant control on 17 May 2021
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17 May 2021 |
PSC07 |
Cessation of Kirstine Oliver as a person with significant control on 17 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Kirstine Oliver as a director on 17 May 2021
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17 May 2021 |
TM02 |
Termination of appointment of Kirstine Oliver as a secretary on 17 May 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Nov 2020 |
MR01 |
Registration of charge 089298600006, created on 5 November 2020
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06 Jul 2020 |
MR04 |
Satisfaction of charge 089298600005 in full
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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