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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08 Dec 2023 |
PSC04 |
Change of details for Mr Andrew James Thompson as a person with significant control on 3 May 2019
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31 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Barrie Etchells on 11 June 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Mar 2021 |
AP01 |
Appointment of Mr Barrie Etchells as a director on 9 December 2019
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23 Nov 2020 |
AD01 |
Registered office address changed from 6 Gamma Terrace West Road Ipswich Suffolk IP3 9FF England to Suite3 the Harbour Centre Suffolk Yacht Harbour Levington Ipswich IP10 0LN on 23 November 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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25 Jun 2020 |
PSC01 |
Notification of Barrie Etchells as a person with significant control on 14 June 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
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11 Dec 2018 |
AD01 |
Registered office address changed from Hoste House Bury St. Edmunds Suffolk IP33 1NR to 6 Gamma Terrace West Road Ipswich Suffolk IP3 9FF on 11 December 2018
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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18 Apr 2018 |
TM01 |
Termination of appointment of John Mclaren Stewart as a director on 8 April 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Helen Clare Peck as a director on 7 February 2018
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15 Aug 2017 |
TM01 |
Termination of appointment of Christopher John Marsh as a director on 9 August 2017
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16 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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16 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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