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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07 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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23 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Adam Anthony Giles as a person with significant control on 15 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Karl Andrew Rolfe as a person with significant control on 15 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Karl Andrew Rolfe on 15 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Anthony Giles on 15 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 17 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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05 Jan 2022 |
PSC04 |
Change of details for Mr Adam Anthony Giles as a person with significant control on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Adam Anthony Giles on 5 January 2022
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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14 Apr 2021 |
MR05 |
All of the property or undertaking has been released from charge 117598420001
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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17 Aug 2020 |
MR01 |
Registration of charge 117598420001, created on 14 August 2020
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06 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from PO Box 87 Bury St Edmunds Bury St Edmunds Suffolk IP28 9BQ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 9 March 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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19 Jan 2019 |
AD01 |
Registered office address changed from PO Box PO Box 20 Bury St Edmunds Bury St Edmunds Suffolk IP289BQ England to PO Box 87 Bury St Edmunds Bury St Edmunds Suffolk IP289BQ on 19 January 2019
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19 Jan 2019 |
AD01 |
Registered office address changed from PO Box PO Box 20 Heyford Court Mildenhall Suffolk IP289BQ England to PO Box PO Box 20 Bury St Edmunds Bury St Edmunds Suffolk IP289BQ on 19 January 2019
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