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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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02 Sep 2024 |
MR04 |
Satisfaction of charge 095565400001 in full
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02 Sep 2024 |
MR04 |
Satisfaction of charge 095565400002 in full
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14 Jun 2024 |
MR04 |
Satisfaction of charge 095565400003 in full
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Angus William Dugdale Rose on 10 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Blacksmith's House the Street Lower Layham Ipswich IP7 5LZ England to Clarke & Carter Suffolk Yacht Harbour Levington Ipswich IP10 0LN on 13 June 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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11 Jan 2024 |
MR01 |
Registration of charge 095565400004, created on 5 January 2024
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10 Jan 2024 |
MR01 |
Registration of charge 095565400003, created on 10 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge 095565400001, created on 5 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge 095565400002, created on 5 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Ground Floor Flat, 77 Norroy Road London SW15 1PH England to Blacksmith's House the Street Lower Layham Ipswich IP7 5LZ on 2 January 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Angus William Dugdale Rose on 23 November 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Angus William Dugdale Rose on 22 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 66 Flat 1, 66 Disraeli Road London SW15 2DS England to Ground Floor Flat, 77 Norroy Road London SW15 1PH on 21 September 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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