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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10 Oct 2025 |
AD03 |
Register(s) moved to registered inspection location Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ
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10 Oct 2025 |
AD02 |
Register inspection address has been changed to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ
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01 Oct 2025 |
TM02 |
Termination of appointment of Beverley Watson as a secretary on 30 September 2025
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01 Oct 2025 |
AP04 |
Appointment of Birketts Secretaries Limited as a secretary on 1 October 2025
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30 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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01 Jul 2025 |
CS01 |
Confirmation statement made on 24 June 2025 with no updates
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27 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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08 Jul 2024 |
AP01 |
Appointment of Mr Thomas Coburn as a director on 2 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of David M. Rubin as a director on 2 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Patrick Schellinger as a director on 2 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of David Rubin as a secretary on 2 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of William H Crown as a director on 2 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Stephen Cassidy as a director on 2 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Michael Canmann as a director on 2 July 2024
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09 May 2024 |
AP01 |
Appointment of Mr Shahid-Fraz Rashid as a director on 7 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Geoffrey Richard Lu as a director on 7 May 2024
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08 May 2024 |
CH03 |
Secretary's details changed for Mr David M Rubin on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Adam Bryant Sheridan on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr David M. Rubin on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr William H Crown on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Stephen Cassidy on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Michael Canmann on 7 May 2024
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07 Feb 2024 |
AP03 |
Appointment of Beverley Watson as a secretary on 25 January 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Simon Goffin as a secretary on 25 January 2024
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