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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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2024
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03 Dec 2024 |
PSC04 |
Change of details for Mr Philip David Scott as a person with significant control on 3 December 2024
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02 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/12/2024.
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Carl James Shave on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Philip David Scott on 22 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mr Philip David Scott as a person with significant control on 22 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Rana Miah as a director on 10 July 2024
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17 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH England to 22-24 High Street Needham Market Suffolk IP6 8AP on 5 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/12/2024.
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20 Dec 2022 |
TM01 |
Termination of appointment of Graham Eric Hodgson as a director on 1 December 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Philip David Scott on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Graham Eric Hodgson on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Rana Miah on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Carl James Shave on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 21 December 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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18 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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