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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23 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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07 Feb 2024 |
AD01 |
Registered office address changed from Conrad House Fore Street Framlingham Suffolk IP13 9DY to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 7 February 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from Unit 22a West Station Yard Spital Road Maldon Essex CM9 6TS to Conrad House Fore Street Framlingham Suffolk IP13 9DY on 29 March 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of Michael John Ventham as a secretary on 30 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Michael John Ventham as a director on 30 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jan 2020 |
MR01 |
Registration of charge 089842350009, created on 22 January 2020
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14 Nov 2019 |
MR01 |
Registration of charge 089842350008, created on 14 November 2019
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01 Oct 2019 |
AP03 |
Appointment of Mr Michael John Ventham as a secretary on 1 October 2019
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01 Oct 2019 |
TM02 |
Termination of appointment of Janis Ventham as a secretary on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mrs Clare Ventham as a director on 1 October 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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15 Apr 2019 |
PSC02 |
Notification of Conrad Consulting Group Limited as a person with significant control on 6 April 2016
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15 Apr 2019 |
PSC07 |
Cessation of Conrad Consulting Limited as a person with significant control on 6 April 2016
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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