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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20 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
PSC01 |
Notification of Louis Rutter as a person with significant control on 4 January 2024
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04 Jan 2024 |
PSC07 |
Cessation of Chester Scott Jervis as a person with significant control on 4 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Chester Scott Jervis as a director on 4 January 2024
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23 Aug 2023 |
AD01 |
Registered office address changed from The Oaks Willisham Road Barking Tye Ipswich Suffolk IP6 8HY to Orchard House Badliss Hall Lane Ardleigh CO7 7LX on 23 August 2023
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07 Aug 2023 |
MR01 |
Registration of charge 126443450005, created on 2 August 2023
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03 Aug 2023 |
MR04 |
Satisfaction of charge 126443450001 in full
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03 Aug 2023 |
MR04 |
Satisfaction of charge 126443450002 in full
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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12 Jul 2023 |
MR04 |
Satisfaction of charge 126443450003 in full
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12 Jul 2023 |
MR04 |
Satisfaction of charge 126443450004 in full
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Louis Rutter as a director on 20 January 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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13 Aug 2022 |
PSC01 |
Notification of Chester Scott Jervis as a person with significant control on 3 August 2022
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13 Aug 2022 |
TM01 |
Termination of appointment of Richard Shaun Moore as a director on 3 August 2022
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13 Aug 2022 |
TM01 |
Termination of appointment of Wayne Steven Ragan as a director on 3 August 2022
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13 Aug 2022 |
PSC07 |
Cessation of Wayne Steven Ragan as a person with significant control on 3 August 2022
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13 Aug 2022 |
PSC07 |
Cessation of Richard Shaun Moore as a person with significant control on 3 August 2022
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13 Aug 2022 |
AP01 |
Appointment of Mr Chester Scott Jervis as a director on 3 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from 124 Thorpe Road Norwich Norfolk NR1 1RS United Kingdom to The Oaks Willisham Road Barking Tye Ipswich Suffolk IP6 8HY on 9 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Nov 2021 |
PSC07 |
Cessation of Agile Property Partners Limited as a person with significant control on 3 June 2020
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