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 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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18 Apr 2024 |
PSC05 |
Change of details for Qubic Trustees Ltd as a person with significant control on 18 April 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
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 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Reuben Lewis Willson on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Ashley Robert John Willson on 4 January 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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24 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2019 |
MA |
Memorandum and Articles of Association
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14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
PSC02 |
Notification of Qubic Trustees Ltd as a person with significant control on 25 March 2019
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08 Apr 2019 |
PSC07 |
Cessation of Barry James Palmer as a person with significant control on 25 March 2019
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05 Apr 2019 |
PSC01 |
Notification of Barry James Palmer as a person with significant control on 28 February 2019
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04 Apr 2019 |
PSC07 |
Cessation of Reuben Lewis Willson as a person with significant control on 28 February 2019
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04 Apr 2019 |
PSC07 |
Cessation of Barry James Palmer as a person with significant control on 25 March 2019
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04 Apr 2019 |
PSC07 |
Cessation of Ashley Robert John Willson as a person with significant control on 28 February 2019
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04 Apr 2019 |
PSC02 |
Notification of Qubic Trustees Ltd as a person with significant control on 25 March 2019
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04 Apr 2019 |
PSC01 |
Notification of Ashley Robert John Willson as a person with significant control on 1 November 2017
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