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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Oct 2023 |
AP01 |
Appointment of Mrs Elaine Alison Turner as a director on 11 October 2023
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31 May 2023 |
PSC01 |
Notification of Elaine Alison Turner as a person with significant control on 31 May 2023
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31 May 2023 |
PSC01 |
Notification of Carissa Wyatt as a person with significant control on 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
AP01 |
Appointment of Mrs Carissa Suzanne Wyatt as a director on 31 May 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from 30 the Exchange, Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT England to Unit F, Bristol Court Betts Avenue Martlesham Heath Business Park Ipswich Suffolk IP5 3RY on 7 April 2022
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27 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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23 Dec 2020 |
TM01 |
Termination of appointment of Justin Thomas Nevison Grainger as a director on 23 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Justin Thomas Nevison Grainger as a person with significant control on 23 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mrs Beth Ward as a director on 23 December 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-23
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07 Feb 2020 |
CONNOT |
Change of name notice
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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08 May 2019 |
AD01 |
Registered office address changed from 29 the Exchange Mallard House Business Centre, the Street Little Bealings Woodbridge Suffolk IP13 6LT England to 30 the Exchange, Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT on 8 May 2019
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08 Oct 2018 |
TM01 |
Termination of appointment of Beth Ward as a director on 8 October 2018
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26 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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