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 Jan 2025 |
TM01 |
Termination of appointment of Colin Anthony Wills as a director on 18 January 2025
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31 Mar 2024 |
AD01 |
Registered office address changed from Si One Parsons Green St. Ives PE27 4AA England to Four Oaks Ashfield Road Norton Bury St. Edmunds IP31 3NN on 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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08 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Nov 2021 |
AP01 |
Appointment of Mrs Amanda Jasmine Flood as a director on 7 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Colin Anthony Wills as a director on 7 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Four Oaks Ashfield Road Norton Bury St. Edmunds Suffolk IP31 3NN England to Si One Parsons Green St. Ives PE27 4AA on 11 November 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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19 Mar 2020 |
AD01 |
Registered office address changed from The Bosuns Hut Mill Rythe Lane Hayling Island PO11 0QQ England to Four Oaks Ashfield Road Norton Bury St. Edmunds Suffolk IP31 3NN on 19 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Feb 2019 |
PSC04 |
Change of details for Mr Simon Jonathan Chrispin as a person with significant control on 19 February 2019
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03 Apr 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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03 Apr 2018 |
PSC01 |
Notification of Simon Jonathan Chrispin as a person with significant control on 3 April 2018
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03 Apr 2018 |
PSC07 |
Cessation of Simon Jonathan Chrispin as a person with significant control on 3 April 2018
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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29 Oct 2017 |
CH01 |
Director's details changed for Mr Simon Jonathan Chrispin on 14 October 2017
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29 Oct 2017 |
CH03 |
Secretary's details changed for Mr Simon Jonathan Chrispin on 14 October 2017
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