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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19 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from N2 04 Columba House Adastral Park Martlesham Heath Ipswich IP5 3RE England to Walton House Walton House High St Felixstowe Suffolk IP11 9DS on 17 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from Building 1 Station Road Melton Woodbridge IP12 1QT England to N2 04 Columba House Adastral Park Martlesham Heath Ipswich IP5 3RE on 7 November 2022
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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28 Apr 2022 |
AD01 |
Registered office address changed from N2 04 Columba House Adastral Park Martlesham Heath Ipswich IP5 3RE United Kingdom to Building 1 Station Road Melton Woodbridge IP12 1QT on 28 April 2022
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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09 Dec 2020 |
TM01 |
Termination of appointment of Charles St. John Nqwabuko O'donoghue as a director on 1 December 2020
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Charles St. John Nqwabuko O'donoghue on 11 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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19 Feb 2019 |
AP01 |
Appointment of Mr Charles St. John Nqwabuko O'donoghue as a director on 14 February 2019
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02 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided of shares 05/07/2018
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06 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2018
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29 May 2018 |
PSC04 |
Change of details for Mrs Linda Maria Grave as a person with significant control on 14 May 2018
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16 May 2018 |
TM01 |
Termination of appointment of Robert Maurice Gawthrop as a director on 14 May 2018
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