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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12 Nov 2024 |
AD01 |
Registered office address changed from First and Second Floor Blenheim House Dettingen Way Bury St. Edmunds IP33 3TU England to First and Second Floor Blenheim House Newmarket Road Bury St. Edmunds IP33 3SB on 12 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Blenheim House First and Second Floor Dettingen Way Bury St. Edmunds Suffolk IP33 3SB United Kingdom to First and Second Floor Blenheim House Dettingen Way Bury St. Edmunds IP33 3TU on 5 November 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Blenheim House First and Second Floor Blenheim House Dettingen Way Bury St. Edmunds Suffolk IP33 3SB England to Blenheim House First and Second Floor Dettingen Way Bury St. Edmunds Suffolk IP33 3SB on 25 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Melton Park House Melton Woodbridge Suffolk IP12 1TJ United Kingdom to Blenheim House First and Second Floor Blenheim House Dettingen Way Bury St. Edmunds Suffolk IP33 3SB on 25 October 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Nov 2023 |
AP01 |
Appointment of Mr Matthew Charles Ward as a director on 23 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Duncan Francis Jackson as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of James Linnett as a director on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr James Linnett as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Alexander Gibbs as a director on 23 November 2023
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10 Aug 2023 |
AP03 |
Appointment of Mr Danny Wilson as a secretary on 19 July 2023
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21 Jul 2023 |
TM02 |
Termination of appointment of Andrew Fraser-Dale as a secretary on 19 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Andrew David Fraser-Dale as a director on 19 July 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Lee Carl Barnard as a director on 14 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Alexander Gibbs as a director on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Christopher Severson as a director on 6 June 2023
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01 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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12 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Mar 2023 |
TM01 |
Termination of appointment of Joseph Henry Thompson as a director on 10 January 2023
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23 Feb 2023 |
MR01 |
Registration of charge 137677490002, created on 22 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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09 Jun 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 June 2022
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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