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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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07 Apr 2024 |
AP01 |
Appointment of Mr Geoffrey Thomas Dobson as a director on 1 April 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Robert Coyle as a director on 31 March 2024
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Surtees on 7 September 2023
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05 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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01 Apr 2023 |
AD01 |
Registered office address changed from Beacon House White House Road Landmark Business Park Ipswich Suffolk IP1 5PB England to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on 1 April 2023
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23 Feb 2023 |
AP01 |
Appointment of Mrs Louise Elizabeth Wilson as a director on 23 February 2023
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01 Feb 2023 |
MR01 |
Registration of charge 095706000001, created on 30 January 2023
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17 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Replace shareholder agreement 30/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
CC04 |
Statement of company's objects
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Jamie Alexander Smith as a director on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Paul Darren Lowes as a director on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Andrew Richard Rowe as a director on 7 April 2022
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19 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from C/O Suffolk Legal Endeavour House Russell Road Ipswich IP1 2BX England to Beacon House White House Road Landmark Business Park Ipswich Suffolk IP1 5PB on 18 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Robert Coyle as a director on 10 August 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Robert Dale Everitt as a director on 14 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of Robert Eric Whiting as a director on 7 May 2021
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16 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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