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 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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05 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2024
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05 Mar 2024 |
PSC01 |
Notification of Elizabeth Sarah Hackett as a person with significant control on 29 September 2023
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Owen Paul William Tonks on 22 February 2024
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15 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2024 |
TM01 |
Termination of appointment of Sally Amanda Phypers as a director on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Owen Paul William Tonks on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 37 Chapel Field Bramford Ipswich IP8 4HR England to Richard Hawkins Archdeacon's House Northgate Street Ipswich Suffolk IP1 3BX on 7 February 2024
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07 Feb 2024 |
AP03 |
Appointment of Mr Andrew David Bigley as a secretary on 7 February 2024
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28 Oct 2023 |
PSC07 |
Cessation of Catherine Anne Elizabeth May as a person with significant control on 27 October 2023
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28 Oct 2023 |
AP01 |
Appointment of Mr Tredoux Jacobus Van Rheede Van Oudtshoorn as a director on 27 October 2023
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28 Oct 2023 |
TM01 |
Termination of appointment of Catherine Anne Elizabeth May as a director on 27 October 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Owen Paul William Tonks as a director on 24 August 2023
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10 Jun 2023 |
TM02 |
Termination of appointment of Michael Victor Friedrich Hallatt as a secretary on 9 June 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Mar 2023 |
CH01 |
Director's details changed for Ms Catherine Anne Elizabeth May on 11 March 2023
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12 Mar 2023 |
TM01 |
Termination of appointment of Julie Teresa Booth as a director on 11 March 2023
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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24 May 2021 |
TM01 |
Termination of appointment of Jean Carol Ryder as a director on 1 May 2021
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24 May 2021 |
AP01 |
Appointment of Mrs Julie Teresa Booth as a director on 1 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Larry John Booth as a director on 1 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 37U Chapel Field Bramford Ipswich IP8 4HR England to 37 Chapel Field Bramford Ipswich IP8 4HR on 24 May 2021
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