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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05 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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05 Nov 2024 |
PSC07 |
Cessation of Richard James Cooke as a person with significant control on 4 April 2023
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05 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 October 2023
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05 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/10/23
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07 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/10/23
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07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/10/23
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05 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor, Oberon House (B67) Adastral Park Martlesham Heath Ipswich IP5 3RE United Kingdom to 19 Franciscan Way Ipswich IP1 1TR on 5 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Sam Richard Del Mar as a director on 24 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr James Rook as a director on 30 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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26 Jul 2023 |
AP01 |
Appointment of Mr Sam Richard Del Mar as a director on 26 July 2023
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06 Apr 2023 |
MR01 |
Registration of charge 104423050001, created on 4 April 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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18 Aug 2020 |
AA |
Accounts for a small company made up to 27 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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05 Aug 2019 |
AA |
Accounts for a small company made up to 28 October 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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06 Sep 2018 |
AD01 |
Registered office address changed from 2nd Floor Columba House (B83) Martlesham Ipswich IP5 3QU United Kingdom to 2nd Floor, Oberon House (B67) Adastral Park Martlesham Heath Ipswich IP5 3RE on 6 September 2018
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20 Jul 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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05 Dec 2017 |
AD01 |
Registered office address changed from (B83) Columba House Adastral Park Martlesham Heath Ipswich IP5 3QU United Kingdom to 2nd Floor Columba House (B83) Martlesham Ipswich IP5 3QU on 5 December 2017
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