Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2024 |
AP01 |
Appointment of Mr Connor Ashton as a director on 18 January 2024
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Mr David William Burgess as a director on 18 January 2024
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
22 Nov 2022 |
AD01 |
Registered office address changed from Units 7,8 & 9 Tomo Business Park Stowmarket Suffolk IP14 5EP United Kingdom to Units 7, 8 & 9 Tomo Business Park Tomo Road Stowmarket Suffolk IP14 5EP on 22 November 2022
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Roy Damant on 22 November 2022
|
|
|
14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
|
|
|
16 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Roy Damant on 16 April 2020
|
|
|
16 Apr 2020 |
CH01 |
Director's details changed for Ian William Hope on 16 April 2020
|
|
|
16 Apr 2020 |
PSC05 |
Change of details for Lingwood Holdings 2011 Limited as a person with significant control on 16 April 2020
|
|
|
16 Apr 2020 |
AD01 |
Registered office address changed from Unit 7 Tomo Business Park Stowmarket Suffolk IP14 5EP to Units 7,8 & 9 Tomo Business Park Stowmarket Suffolk IP14 5EP on 16 April 2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
|
|
|
25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
|
|
|
07 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
01 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
|
|
|
05 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
08 Dec 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
|
|
|
30 Nov 2016 |
AP01 |
Appointment of Mr Mark Roy Damant as a director on 14 October 2016
-
ANNOTATION
Part Rectified The director's addresses, country/state of residence and occupation on the AP01 were removed from the public register 18/08/2017 as they were factually inaccurate or were derived from something factually inaccurate.
|
|