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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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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16 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 30 December 2021
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19 Dec 2022 |
AD01 |
Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA England to Epsilon House West Road Ipswich IP3 9FJ on 19 December 2022
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Kevin Bentley on 31 August 2021
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13 Jul 2022 |
PSC04 |
Change of details for Mr Kevin Bentley as a person with significant control on 31 August 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Jun 2020 |
AA01 |
Previous accounting period extended from 29 September 2019 to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 30 September 2018
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02 Jul 2019 |
AD01 |
Registered office address changed from Unit 4 Willows Gate Stratton Audley Bicester Oxfordshire OX27 9AU to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA on 2 July 2019
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-20
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Kevin Bentley on 4 December 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mr Kevin Bentley as a person with significant control on 4 December 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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29 Sep 2017 |
PSC04 |
Change of details for Mr Kevin Bentley as a person with significant control on 23 September 2017
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