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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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03 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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06 May 2020 |
AD02 |
Register inspection address has been changed from Unit 4, Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 1 Charity Cottages Swilland Road Otley Ipswich Suffolk IP6 9NE
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05 May 2020 |
AD04 |
Register(s) moved to registered office address 1 Charity Cottages Swilland Road Otley Ipswich Suffolk IP6 9NE
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05 May 2020 |
PSC04 |
Change of details for Mr Samuel Peter Clark as a person with significant control on 5 May 2020
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03 May 2020 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 1 Charity Cottages Swilland Road Otley Ipswich Suffolk IP6 9NE on 3 May 2020
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-24
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15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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24 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Oct 2017 |
PSC04 |
Change of details for Mr Samuel Peter Clark as a person with significant control on 12 October 2017
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26 Oct 2017 |
PSC01 |
Notification of Abigail Anna Clark as a person with significant control on 12 October 2017
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2017
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2017
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13 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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16 May 2017 |
AD01 |
Registered office address changed from Unit 4, Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 16 May 2017
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