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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03 May 2022 |
TM01 |
Termination of appointment of Ross David Barrow as a director on 3 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Mar 2022 |
PSC04 |
Change of details for Mr Gordon James Pilcher as a person with significant control on 8 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Aaron Paul Pilcher as a person with significant control on 8 March 2022
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15 Mar 2022 |
CH03 |
Secretary's details changed for Mr David John Brason on 8 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Aaron Paul Pilcher on 8 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Gordon James Pilcher on 8 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Ross David Barrow on 8 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from Office 5, First Floor Howard House Bryon Avenue Felixstowe Suffolk IP11 3HZ England to Plot 3 Dooley Road Felixstowe Suffolk IP11 3HG on 15 March 2022
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28 Jan 2022 |
AP03 |
Appointment of Mr David John Brason as a secretary on 27 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Aaron Paul Pilcher as a director on 17 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Ross David Barrow on 23 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Gordon James Pilcher as a person with significant control on 23 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Gordon James Pilcher on 23 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Aaron Paul Pilcher as a person with significant control on 23 October 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from First Floor 1 Hodgkinson Road Felixstowe Suffolk IP11 3QT England to Office 5, First Floor Howard House Bryon Avenue Felixstowe Suffolk IP11 3HZ on 23 October 2020
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15 Jan 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 April 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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14 Oct 2019 |
PSC04 |
Change of details for Mr Gordon James Pilcher as a person with significant control on 14 October 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Aaron Paul Pilcher as a person with significant control on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Ross David Barrow on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Gordon James Pilcher on 14 October 2019
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