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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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Unit 5-6 Quarry Park, Frans Green Industrial Estate, East Tuddenham Dereham NR20 3JG England to C/O 1st Choice Insulations, Unit 5-6 Quarry Park, Frans Green Industrial Estate East Tuddenham Dereham NR20 3JG on 17 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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21 Apr 2021 |
PSC02 |
Notification of 1Ci Holdings Limited as a person with significant control on 2 March 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from C/O Square One Law Llp Anson House, the Fleming Business Centre Jesmond Newcastle upon Tyne NE2 3AE to Unit 5-6 Quarry Park, Frans Green Industrial Estate, East Tuddenham Dereham NR20 3JG on 21 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Kay Alberta Forrest as a person with significant control on 2 March 2021
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21 Apr 2021 |
PSC07 |
Cessation of Graham Stuart Lindsay Forrest as a person with significant control on 2 March 2021
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
TM01 |
Termination of appointment of Kay Alberta Forrest as a director on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Graham Stuart Lindsay Forrest as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Christopher Michael Barber as a director on 2 March 2021
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03 Mar 2021 |
MR01 |
Registration of charge 090669750001, created on 2 March 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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22 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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