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 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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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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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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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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02 Jun 2023 |
AP01 |
Appointment of Mr James Rook as a director on 2 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Sam Richard Del Mar as a director on 1 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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11 Apr 2023 |
MR04 |
Satisfaction of charge 106859650001 in full
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06 Apr 2023 |
MR01 |
Registration of charge 106859650003, created on 4 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 106859650002, created on 4 April 2023
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 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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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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02 Jun 2021 |
PSC05 |
Change of details for Seven One (Investments) Limited as a person with significant control on 22 March 2021
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18 Aug 2020 |
AA |
Accounts for a small company made up to 27 October 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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09 Jan 2020 |
PSC05 |
Change of details for Seven One (Investments) Limited as a person with significant control on 1 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Richard James Cooke on 1 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Matthew Stuart Pitcher on 1 January 2020
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09 Dec 2019 |
MR01 |
Registration of charge 106859650001, created on 6 December 2019
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