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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
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18 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmaton duty paid
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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Paula Ann Bennett as a director on 5 January 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 May 2023 |
PSC04 |
Change of details for Mr Robert Ulph as a person with significant control on 3 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Julian Christopher Pennington as a person with significant control on 3 May 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Ulph on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Julian Christopher Pennington on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Paula Ann Bennett on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suffolk House 7 Hydra, Orion Court Addison Way, Gt Blakenham Ipswich Suffolk IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 3 October 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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