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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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Stephanie Maria Lomax as a director on 17 November 2023
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31 May 2023 |
TM02 |
Termination of appointment of A. Roden Ltd as a secretary on 18 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Gareth Thomas Lomax on 1 February 2021
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09 Mar 2021 |
CH04 |
Secretary's details changed for A. Roden Ltd. on 1 February 2021
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31 Oct 2020 |
AP01 |
Appointment of Mrs Stephanie Maria Lomax as a director on 12 October 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk on 25 August 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Gareth Thomas Lomax on 25 October 2019
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04 Nov 2019 |
CH04 |
Secretary's details changed for A. Roden Ltd. on 25 October 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mrs Stephanie Maria Lomax as a person with significant control on 25 October 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr Gareth Thomas Lomax as a person with significant control on 25 October 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 4 November 2019
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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