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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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01 Oct 2025 |
CS01 |
Confirmation statement made on 26 September 2025 with updates
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29 Sep 2025 |
AA |
Micro company accounts made up to 31 December 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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03 Aug 2021 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 3 August 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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16 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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12 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Mar 2018 |
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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04 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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04 Oct 2017 |
AD02 |
Register inspection address has been changed from Keepers Cottage Bullen Lane Bramford Ipswich Suffolk IP8 4JH United Kingdom to 1 Rutters Farm Cottage Somersham Road Bramford Ipswich IP8 4NS
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27 Sep 2017 |
PSC07 |
Cessation of David Robert Ross as a person with significant control on 31 August 2017
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27 Sep 2017 |
PSC07 |
Cessation of Stephen William Gilbey as a person with significant control on 31 August 2017
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27 Sep 2017 |
PSC01 |
Notification of David John Jackson as a person with significant control on 31 August 2017
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27 Sep 2017 |
PSC01 |
Notification of Louise Anne Bowles as a person with significant control on 31 August 2017
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27 Sep 2017 |
PSC01 |
Notification of Suzanne Elizabeth Zalaf as a person with significant control on 31 August 2017
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