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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: acquisition of the windsor properties business 21/05/2024
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RES10 ‐
Resolution of allotment of securities
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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02 May 2023 |
MR01 |
Registration of charge 101924770004, created on 28 April 2023
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15 Apr 2023 |
PSC04 |
Change of details for Mr Ryan Windsor as a person with significant control on 15 April 2023
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01 Mar 2023 |
MR01 |
Registration of charge 101924770003, created on 24 February 2023
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Ryan Windsor on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 5 January 2022
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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13 May 2021 |
PSC04 |
Change of details for Mr Ryan Windsor as a person with significant control on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Ryan Windsor on 13 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from Butterworths the Byre, Dairy Farm Valley Lane Great Finborough Suffolk IP14 3BE United Kingdom to Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW on 13 May 2021
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12 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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12 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Ryan Windsor as a person with significant control on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Ryan Windsor on 16 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP United Kingdom to Butterworths the Byre, Dairy Farm Valley Lane Great Finborough Suffolk IP14 3BE on 16 September 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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