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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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06 Nov 2024 |
AD01 |
Registered office address changed from 9 Buttercup Drive Wymondham NR18 9GU England to 50 Princess Street, Ipswich Princes Street Ipswich IP1 1RJ on 6 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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13 Feb 2024 |
AD01 |
Registered office address changed from Charity Barn Wymers Lane South Walsham Norwich NR13 6EA England to 9 Buttercup Drive Wymondham NR18 9GU on 13 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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18 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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10 Sep 2020 |
TM01 |
Termination of appointment of Lee Taylor as a director on 10 September 2020
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10 Sep 2020 |
PSC07 |
Cessation of Lee Taylor as a person with significant control on 10 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Stephen John Gibbons as a director on 10 September 2020
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10 Sep 2020 |
PSC01 |
Notification of Stephen John Gibbons as a person with significant control on 10 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from Unit 1 Digital Drive Billericay CM12 0DD United Kingdom to Charity Barn Wymers Lane South Walsham Norwich NR13 6EA on 10 September 2020
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-21
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23 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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16 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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