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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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mrs Catherine Jayne D'arcy Langley on 5 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mrs Catherine Jayne D'arcy Langley as a person with significant control on 5 December 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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14 Dec 2022 |
PSC07 |
Cessation of Victoria Margaret Pratt as a person with significant control on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Matthew Sullivan as a director on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 27 Anglesea Road Anglesea Road Ipswich IP1 3PS England to 29 Anglesea Road Ipswich IP1 3PS on 14 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Victoria Margaret Pratt as a director on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Great Bromley House Hall Road Great Bromley Colchester Essex CO7 7TP England to 27 Anglesea Road Anglesea Road Ipswich IP1 3PS on 5 December 2022
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17 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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10 Nov 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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21 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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28 Oct 2019 |
PSC01 |
Notification of Victoria Margaret Pratt as a person with significant control on 28 April 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-16
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29 Apr 2019 |
CH01 |
Director's details changed for Mrs Catherine Jayne D'arcy Langley on 29 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mrs Victoria Pratt as a director on 29 April 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from Estepona Westerfield Lane Tuddenham Ipswich Suffolk IP6 9BH United Kingdom to Great Bromley House Hall Road Great Bromley Colchester Essex CO7 7TP on 29 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mrs Catherine Jayne Sullivan on 12 April 2019
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