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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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Sarah Marcham on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr James Malcolm Chrystal on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Sophia Louise Lee on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr James Malcolm Chrystal on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Sarah Marcham on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr James Malcolm Chrystal as a person with significant control on 27 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 6 March 2023
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06 Jan 2023 |
AP01 |
Appointment of Mrs Sophia Louise Lee as a director on 6 January 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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11 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Neil Ian Beales on 1 October 2022
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11 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Neil Ian Beales as a director on 23 August 2022
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10 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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21 Jul 2022 |
PSC04 |
Change of details for Mr James Malcolm Chrystal as a person with significant control on 9 May 2022
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20 Jul 2022 |
PSC07 |
Cessation of Michael Richard Goodier as a person with significant control on 9 May 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr James Malcolm Chrystal as a person with significant control on 9 May 2022
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11 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2022
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ANNOTATION
Clarification This form is a second filing of the SH06 registered on 13/06/2022.
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13 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 11/07/2022.
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03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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