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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25 Sep 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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02 Sep 2025 |
CS01 |
Confirmation statement made on 1 September 2025 with no updates
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18 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2025 |
MA |
Memorandum and Articles of Association
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19 Feb 2025 |
MA |
Memorandum and Articles of Association
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19 Feb 2025 |
CC04 |
Statement of company's objects
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08 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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06 Sep 2024 |
AP01 |
Appointment of Mr Stephen Paul Peattie as a director on 1 July 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Alex Cole as a director on 1 July 2024
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Abraham Williams as a director on 1 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Alton Nutile as a director on 1 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Mark Walsh as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Philip Frederick Ellick as a director on 31 March 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from Axis House Hillside Road Bury St Edmunds Suffolk IP32 7EA England to 1st Floor - Axis House 6a Hillside Road Bury St Edmunds Suffolk IP32 7EA on 29 January 2024
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22 Nov 2023 |
AD01 |
Registered office address changed from 12a St Nicholas Street Diss Norfolk IP22 4LB to Axis House Hillside Road Bury St Edmunds Suffolk IP32 7EA on 22 November 2023
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Martyn Sandford as a director on 9 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Lisa Michelle Oakley as a director on 12 September 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Sally Fernie Hanlin as a director on 16 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Peter Goddard as a director on 7 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Mark Walsh as a director on 14 December 2022
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Dec 2022 |
AP03 |
Appointment of Mrs Sarah Elizabeth Fish as a secretary on 14 December 2022
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