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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12 Sep 2024 |
AD01 |
Registered office address changed from Ross Building Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE England to Unit 2 Riverside Robertson's Boatyard Lime Kiln Quay Woodbridge Suffolk IP12 1BD on 12 September 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Dean Peter Robinson as a director on 24 November 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jul 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Ms Amber Victoria Hunt as a director
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Dean Robinson on 7 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Ms Amber Hunt on 7 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of James Nicholas Marshall as a director on 30 November 2020
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03 Dec 2020 |
PSC02 |
Notification of Future3 Ltd as a person with significant control on 30 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of James Nicholas Marshall as a person with significant control on 30 November 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/03/2020
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03 Apr 2020 |
CS01 |
26/03/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01(amendment of capital) was registered on 16/06/2020.
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26 Mar 2020 |
PSC07 |
Cessation of Sanchia Marshall as a person with significant control on 26 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Vaughan Clarke as a director on 26 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Dean Robinson as a director on 26 March 2020
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