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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29 May 2024 |
TM01 |
Termination of appointment of Leonard Robert Seelig as a director on 16 May 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Sarah Sharratt on 29 September 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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28 Jan 2020 |
MR01 |
Registration of charge 105075070002, created on 24 January 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
PSC01 |
Notification of Sarah Ann Sharratt as a person with significant control on 20 February 2019
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05 Mar 2019 |
PSC04 |
Change of details for Mr Steve Sharratt as a person with significant control on 20 February 2019
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from 1 the Street Elmsett Ipswich Suffolk IP7 6PA England to 9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6rd on 4 March 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Apr 2018 |
PSC04 |
Change of details for Mr Steve Sharratt as a person with significant control on 6 April 2018
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18 Apr 2018 |
AD01 |
Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to 1 the Street Elmsett Ipswich Suffolk IP7 6PA on 18 April 2018
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12 Feb 2018 |
MR04 |
Satisfaction of charge 105075070001 in full
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22 Dec 2017 |
CH01 |
Director's details changed for Mr Steve Sharratt on 22 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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30 Oct 2017 |
CH03 |
Secretary's details changed for Mrs Sarah Sharratt on 30 October 2017
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