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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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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10 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Lorna Mcauley on 4 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mrs Lorna Helena Mcauley as a person with significant control on 4 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Ian Alexander Nigel Mcauley as a person with significant control on 4 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mrs Lorna Helena Mcauley on 4 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Alexander Nigel Mcauley on 4 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Bdo Llp First Floor, Franciscan House 51 Princes Street Ipswich Suffolk IP1 1UR United Kingdom to Greenwood House Greenwood Court Skyliner Way Bury St Edmunds IP32 7GY on 7 June 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Bdo Llp First Floor, Franciscan House 51 Princes Street Ipswich Suffolk IP1 1UR on 1 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
SH08 |
Change of share class name or designation
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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04 Sep 2018 |
PSC01 |
Notification of Ian Alexander Nigel Mcauley as a person with significant control on 9 May 2018
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11 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2018
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11 May 2018 |
SH20 |
Statement by Directors
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