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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05 Nov 2024 |
AD01 |
Registered office address changed from Unit 2 Chesters Coddenham Road Needham Market Suffolk IP6 8NU United Kingdom to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 5 November 2024
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-23
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05 Nov 2024 |
LIQ01 |
Declaration of solvency
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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24 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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23 May 2022 |
CH01 |
Director's details changed for Mr Darren John Barnard on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Darren John Barnard as a person with significant control on 23 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to Unit 2 Chesters Coddenham Road Needham Market Suffolk IP6 8NU on 23 May 2022
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Darren John Barnard on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Unit 2 Chesters Coddenham Road Needham Market Ipswich Suffolk IP6 8NU United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 21 December 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to Unit 2 Chesters Coddenham Road Needham Market Ipswich Suffolk IP6 8NU on 9 September 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Jul 2019 |
PSC04 |
Change of details for Mr Darren John Barnard as a person with significant control on 22 April 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div/ declaration of interest 18/04/2019
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08 May 2019 |
SH02 |
Sub-division of shares on 18 April 2019
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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