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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 26 March 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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11 Sep 2024 |
PSC04 |
Change of details for Mr Adam Pooley as a person with significant control on 4 September 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 26 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 26 March 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 26 March 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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04 Sep 2021 |
TM02 |
Termination of appointment of Elizabeth Pooley as a secretary on 1 September 2021
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04 Sep 2021 |
AP01 |
Appointment of Mrs Elizabeth Pooley as a director on 1 September 2021
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04 Sep 2021 |
AD01 |
Registered office address changed from Unit 7 Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU United Kingdom to 288 Sidegate Lane Sidegate Lane Ipswich IP4 3DN on 4 September 2021
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14 Jul 2021 |
AP03 |
Appointment of Elizabeth Pooley as a secretary on 1 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 26 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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03 Apr 2020 |
PSC07 |
Cessation of Christopher James Powell as a person with significant control on 31 March 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Christopher James Powell as a director on 31 March 2020
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07 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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07 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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07 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/03/19
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07 Jan 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/03/19
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 26 March 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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