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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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Daniel James Powell as a director on 22 October 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from PO Box IP3 9SY Unit 2, 9 Wentworth Road, Ransomes Europark, Ipswi Unit 2, 9 Wentworth Road Ransomes Europark Ipswich Suffolk IP3 9SY England to Unit 2 9 Wentworth Road Ransomes Europark Ipswich Suffolk IP3 9SY on 19 September 2023
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2023 |
SH08 |
Change of share class name or designation
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16 Aug 2023 |
PSC02 |
Notification of Edison House Group Ltd as a person with significant control on 11 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mrs Karen Cornforth as a person with significant control on 11 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Christopher James Powell as a director on 11 August 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Jul 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 35 Key Street Ipswich Suffolk IP4 1BZ England to PO Box IP3 9SY Unit 2, 9 Wentworth Road, Ransomes Europark, Ipswi Unit 2, 9 Wentworth Road Ransomes Europark Ipswich Suffolk IP3 9SY on 1 December 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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17 Jan 2019 |
PSC04 |
Change of details for Mrs Karen Cornforth as a person with significant control on 17 January 2019
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